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NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED




Naman Mall Management Company Private Limited is a Private incorporated on 02 June 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 125,000,000 and its paid up capital is Rs. 119,600,000. 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).]

Naman Mall Management Company Private Limited's Annual General Meeting (AGM) was last held on 26 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Naman Mall Management Company Private Limited are Vikram Garg, Siddharth Nawal, Asheesh Mohta, Vinayak Kalani, .

Naman Mall Management Company Private Limited's Corporate Identification Number is (CIN) U70101MH2005PTC153688 and its registration number is 153688.Its Email address is harsh.maheshwari@blackstone.com and its registered address is Office-701, The Capital, G-Block, Bandra Kurla Complex, Behind ICICI Bank, Bandra (East) Mumbai Mumbai City MH 400051 IN , - , .

Current status of Naman Mall Management Company Private Limited is - Active.

Company Details

CIN

U70101MH2005PTC153688

Company Name

NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

153688

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 June 2005

Age of Company

14 years, 0 month, 16 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹125,000,000

Paid up capital

₹119,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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

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Contact Details

Email ID: harsh.maheshwari@blackstone.com

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Address:

Office-701, The Capital, G-Block, Bandra Kurla Complex, Behind ICICI Bank, Bandra (East) Mumbai Mumbai City MH 400051 IN

Director Details

DINDirector NameDesignationAppointment Date

02782693

VIKRAM GARG

Director

23 June 2017

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SIDDHARTH NAWAL

Director

15 May 2018

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CompanyDesignationAppointment DateCessation Date

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00358583

ASHEESH MOHTA

Director

23 June 2017

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VINAYAK KALANI

Director

25 October 2017

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10017221

2006-08-26

-

2009-11-07

Immovable property or any interest therein; Book debts

200,000,000

STATE BANK OF TRAVANCORE

10400477

2012-12-31

-

2016-08-24

Immovable property or any interest therein

760,000,000

Punjab National Bank

10115126

2008-07-14

2008-07-18

2009-11-05

90,000,000

STATE BANK OF INDORE

100041424

2016-07-25

-

2018-04-23

Immovable property or any interest therein; Book debts

935,000,000

Punjab National Bank

100130042

2017-09-27

-

2018-06-02

Immovable property or any interest therein; Book debts; Lease Rentals, License Fees and entire Cash Flow

935,000,000

Punjab National Bank

10018641

2006-08-26

-

2009-11-07

Immovable property or any interest therein; Book debts

200,000,000

STATE BANK OF HYDERABAD

10183085

2009-10-12

2009-11-21

2013-01-15

580,000,000

PUNJAB NATIONAL BANK

100180315

2018-05-14

2018-08-03

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Receivables, Revenues, Cash Flows, Escrow Account

960,000,000

SBICAP TRUSTEE COMPANY LIMITED

Establishments Details

Establishment NameCityPincodeAddress

NAMAN MALL MANAGEMENT COMPANY PVT.LTD.

INDORE

452001

170 R.N.T. MARG ,NEAR JHABUA TOWER INDORE527MP

*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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