Company Information

CIN
U70100MH2005PTC156874
Status
Date of Incorporation
19 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Director
for almost 18 years
Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Director
for about 18 years
Vivek Vijay Biyani
Vivek Vijay Biyani
Director
for over 12 years
Tanushri Vivek Biyani
Tanushri Vivek Biyani
Director/Designated Partner
for almost 3 years
Santosh Vijay Biyani
Santosh Vijay Biyani
Director/Designated Partner
for almost 3 years

Past Directors

Charges

15 Crore
13 June 2012
India Overseas Bank
150 Crore
07 October 2013
Axis Bank Limited
150 Crore
03 February 2020
Axis Finance Limited
15 Crore
03 February 2020
Others
0
13 June 2012
India Overseas Bank
0
07 October 2013
Axis Bank Limited
0
03 February 2020
Others
0
13 June 2012
India Overseas Bank
0
07 October 2013
Axis Bank Limited
0

Documents

Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form DPT-3-04022020-signed
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018

Frequently Asked Questions

What is the incorporation date of the Utsav mall management company private limited?

Incorporation date of the company is 19 October 2005 .

What is the state of the Utsav mall management company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Utsav mall management company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Utsav mall management company private limited?

Utsav mall management company private limited has appointed 5 of directors.

Who are the appointed Directors in Utsav mall management company private limited?

The appointed directors in the company are:

  • Vijay laxminarayan biyani
  • Vivek vijay biyani
  • Rajesh ramjilal kalyani
  • Santosh vijay biyani
  • Tanushri vivek biyani