MAHINDRA WORLD CITY (JAIPUR) LIMITED
CIN: U45209RJ2005PLC021207
Active Company
₹200.00 Cr
Authorised Capital
₹150.00 Cr
Paid-up Capital
30
Directors
21
Charges
Company Details
- CIN
- U45209RJ2005PLC021207
- Registration Number
- 021207
- Date of Incorporation
- 26 Aug 2005
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Active
- ROC Name
- ROC Jaipur
- RD Name
- RD Ahmedabad
- RD Region
- North Western Region
- Whether Listed
- No
- Date of Last AGM
- 11 Jul 2023
- Balance Sheet Date
- 31 Mar 2023
- State
- Rajasthan
Directors & Officers
30| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Joga Ram | 07120359 | Additional Director | 25 Jul 2023 | Active |
| Ravikanth Tatipudi | 05338003 | Additional Director | 25 Jul 2023 | Active |
| Sudhir Sharma | 02879180 | Additional Director | 25 Jul 2023 | Active |
| Amit Kumar Sinha | 09127387 | Director | 18 Apr 2023 | Active |
| Shivprasad Madan Nakate | 07670414 | Director | 25 Jul 2022 | Active |
| Amrita Verma Chowdhury | 02178520 | Director | 30 Sep 2020 | Active |
| Unknown | 00279526 | Director | 15 Jan 2019 | Active |
| Ameet Pratapsinh Hariani | 00087866 | Director | 28 Mar 2018 | Active |
| Maheswar Sahu | 00034051 | Director | 26 Mar 2015 | Active |
| Salil Singhal | 00006629 | Director | 26 Mar 2015 | Active |
| Arun Kumar Nanda | 00010029 | Director | 26 Aug 2005 | Active |
| Arvind Subramanian | 02551935 | Director | - | Active |
| Vaibhav Galriya | 03422896 | Director | 20 Jul 2016 | Active |
| Sangeeta Prasad | 02791944 | Additional Director | - | Active |
| Mukesh Sharma | 02087671 | Director | 20 Jul 2016 | Active |
| Umesh Kumar | 01733695 | Director | 19 Aug 2016 | Active |
| Sanjay Srivastava | AFMPS2054K | Director | 20 Jul 2016 | Active |
| Girish Mahendra Agrawal | AIYPA0844L | Director | 01 May 2017 | Active |
| Anita Arjundas | 00243215 | Director | - | Active |
| Mugdha Sinha | 03527870 | Director | 10 Feb 2017 | Active |
| Pratik Prakash Desai | ALZPD6476H | Director | 17 Jan 2017 | Active |
| Subbaiah Kuttappa Ballachanda | Aajpb6597l | Manager | 04 Jan 2013 | Active |
| Raghunath Murti | 00082761 | Director | 20/11/2006 | Active |
| Uday Yeshwant Phadke | 00030191 | Director | 20/11/2006 | Active |
| Subbaiah Kuttappa Ballachanda | Aajpb6597i | Manager | 22/02/2007 | Active |
| Sunil Arora | 00283209 | Director | 19/07/2011 | Active |
| Gurdial Singh Sandhu | 00322840 | Director | 14/12/2009 | Active |
| Naveen Mahajan | 01890995 | Director Appointed In Casual Vacancy | 15/10/2012 | Active |
| Kuldeep Ranka | 00279526 | Director | 15 Jan 2019 | Active |
| Sanjay Kumar Jain | Abbpj1266h | Secretary | 20/12/2007 | Active |
Charges & Liabilities
21| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
AXIS TRUSTEE SERVICES LIMITED
MUMBAI
|
₹30.00 Cr | 02 Sep 2016 | 16 Jul 2020 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹30.00 Cr | 22 Apr 2016 | - | Open |
|
Others
Mumbai
|
₹50.00 Cr | 03 Sep 2015 | 09 Sep 2016 | CLOSED |
|
AXIS TRUSTEE SERVICES LIMITED
MUMBAI
|
₹25.00 Cr | 02 Mar 2015 | 07 Jan 2020 | CLOSED |
|
HDFC BANK LIMITED
Jaipur, Rajasthan
|
₹1.04 Cr | 29 Sep 2014 | 24 Nov 2017 | CLOSED |
|
AXIS TRUSTEE SERVICES LIMITED
MUMBAI
|
₹100.00 Cr | 29 Nov 2012 | 31 Oct 2017 | Open |
|
State Bank of India
MUMBAI, Maharashtra
|
₹40.00 Cr | 29 Dec 2011 | 03 Feb 2015 | CLOSED |
|
State Bank of India
MUMBAI, Maharashtra
|
₹55.00 Cr | 11 May 2011 | 03 Feb 2015 | CLOSED |
|
State Bank of India
Jaipur, Rajasthan
|
₹94.00 Cr | 15 Feb 2008 | 09 Jun 2011 | CLOSED |
|
STATE BANK OF INDIA
JAIPUR, Rajasthan
|
₹214.75 Cr | 28 Mar 2007 | 29 Sep 2012 | CLOSED |
|
INFRASTRUCTURE DEVELOPMENT FINANCE COMPA...
CHENNAI - 600 002, Tamil Nadu
|
₹40.00 Cr | 13 Oct 2006 | 01 Jun 2007 | CLOSED |
| - | ₹94.00 Cr | - | - | - |
| - | ₹40.00 Cr | - | - | - |
| - | ₹1.04 Cr | - | - | - |
| - | ₹30.00 Cr | - | - | - |
| - | ₹150.00 Cr | - | - | - |
| - | ₹65.00 Cr | - | - | - |
| - | ₹50.00 Cr | - | - | - |
| - | ₹40.00 Cr | - | - | - |
| - | ₹100.00 Cr | - | - | - |
| - | ₹55.00 Cr | - | - | - |
Company Timeline
20 events
22/02/2007
Director
Subbaiah Kuttappa Ballachanda appointed as Manager
25 Jul 2023
Director
Joga Ram appointed as Additional Director
25 Jul 2023
Director
Ravikanth Tatipudi appointed as Additional Director
25 Jul 2023
Director
Sudhir Sharma appointed as Additional Director
18 Apr 2023
Director
Amit Kumar Sinha appointed as Director
25 Jul 2022
Director
Shivprasad Madan Nakate appointed as Director
30 Sep 2020
Director
Amrita Verma Chowdhury appointed as Director
16 Jul 2020
Charge
Charge satisfied - AXIS TRUSTEE SERVICES LIMITED
07 Jan 2020
Charge
Charge satisfied - AXIS TRUSTEE SERVICES LIMITED
15 Jan 2019
Director
appointed as Director
15 Jan 2019
Director
Kuldeep Ranka appointed as Director
28 Mar 2018
Director
Ameet Pratapsinh Hariani appointed as Director
24 Nov 2017
Charge
Charge satisfied - HDFC BANK LIMITED
31 Oct 2017
Charge
Charge satisfied - AXIS TRUSTEE SERVICES LIMITED
01 May 2017
Director
Girish Mahendra Agrawal appointed as Director
10 Feb 2017
Director
Mugdha Sinha appointed as Director
17 Jan 2017
Director
Pratik Prakash Desai appointed as Director
09 Sep 2016
Charge
Charge satisfied - Others
02 Sep 2016
Charge
Charge created - AXIS TRUSTEE SERVICES LIMITED (₹30.00 Cr)
19 Aug 2016
Director
Umesh Kumar appointed as Director
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