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CLASSIC MALL DEVELOPMENT COMPANY LIMITED




Classic Mall Development Company Limited is a Public incorporated on 19 October 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 77,000,000 and its paid up capital is Rs. 76,981,160. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Classic Mall Development Company Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Classic Mall Development Company Limited are Vidyasagar Pingali, Rashmi Sen ., Sabari Nath Raghuramannair Sylajanair, Tarun Chandgothia and Ravi Shankar Kumar.

Classic Mall Development Company Limited's Corporate Identification Number is (CIN) U70100MH2005PLC156875 and its registration number is 156875.Its Email address is [email protected] and its registered address is C/oMarket City Resources P Ltd Grnd Flr,Opp Shakti Mills RRHosieryBldgShree Laxmi Woolen Mill Estate, Mahalaxmi MH 400011 IN.

Current status of Classic Mall Development Company Limited is - Active.

Company Details

CIN

U70100MH2005PLC156875

Company Name

CLASSIC MALL DEVELOPMENT COMPANY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

156875

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 October 2005

Age of Company

18 years, 6 month, 6 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹77,000,000

Paid up capital

₹76,981,160

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CLASSIC MALL DEVELOPMENT COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C/oMarket City Resources P Ltd Grnd Flr,Opp Shakti Mills RRHosieryBldgShree Laxmi Woolen Mill Estate, Mahalaxmi MH 400011 IN

Director Details

DIN Director Name Designation Appointment Date

02710397

VIDYASAGAR PINGALI

Director

31 March 2020

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Company Designation Appointment Date Cessation Date

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05206417

RASHMI SEN .

Director

30 September 2020

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Company Designation Appointment Date

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Whole-time director

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INSIGHT MALL DEVELOPERS PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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09495574

SABARI NATH RAGHURAMANNAIR SYLAJANAIR

Managing Director

07 February 2022

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Company Designation Appointment Date

STARBOARD HOTELS PRIVATE LIMITED

Director

07 February 2022

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Company Designation Appointment Date Cessation Date

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AELPC2821G

Tarun Chandgothia

CFO(KMP)

07 November 2017

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Other Companies Associated with

Company Designation Appointment Date

CLASSIC MALL DEVELOPMENT COMPANY PRIVATE LIMITED

CFO(KMP)

07 November 2017

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Company Designation Appointment Date Cessation Date

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BNHPK4887L

RAVI SHANKAR KUMAR

Company Secretary

30 March 2019

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Company Designation Appointment Date

SHIKHAR MICROFINANCE PRIVATE LIMITED

Company Secretary

19 August 2013

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10067914

2006-09-05

-

2007-09-13

Immovable property or any interest therein

650,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

10125737

2008-09-26

2008-12-18

2013-01-17

2,750,000,000

IL & FS TRUST COMPANY LIMITED

10137924

2008-12-18

-

2011-06-01

Immovable property or any interest therein

750,000,000

IL & FS TRUST COMPANY LIMITED

10410061

2013-03-01

-

2015-10-09

2,750,000,000

IL & FS TRUST COMPANY LIMITED

10425886

2013-04-18

-

2013-10-07

250,000,000

IL & FS TRUST COMPANY LIMITED

10465099

2013-11-22

2014-03-07

2015-10-09

750,000,000

IL & FS TRUST COMPANY LIMITED

10484103

2014-02-18

-

2015-09-01

250,000,000

STCI Finance Limited

10600136

2015-10-12

2017-09-22

2018-11-27

4,500,000,000

VISTRA ITCL (INDIA) LIMITED

100130409

2017-09-22

-

2018-11-27

1,000,000,000

VISTRA ITCL (INDIA) LIMITED

100231573

2019-01-04

2019-01-04

-

5,500,000,000

VISTRA ITCL (INDIA) LIMITED

100239032

2019-01-28

-

-

1,500,000,000

VISTRA ITCL (INDIA) LIMITED

100239178

2019-01-28

-

-

1,000,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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