KB MALL MANAGEMENT COMPANY LIMITED

OVERVIEW - KB MALL MANAGEMENT COMPANY LIMITED

Kb Mall Management Company Limited was an unlisted public company incorporated on 14 May, 2004. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 4.86 cr.

The current status of Kb Mall Management Company Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Kb Mall Management Company Limited, per our records, was held on 28 September, 2012.

The Corporate Identification Number (CIN) of Kb Mall Management Company Limited is U45200MH2004PLC146312. The registered office of Kb Mall Management Company Limited was at KNOWLEDGE HOUSE SHYAM NAGAROFF JOGESHWARI-VIKHROLI LINKRD JOGESHWARI (E) MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - KB MALL MANAGEMENT COMPANY LIMITED

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Directors - KB MALL MANAGEMENT COMPANY LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Gopikishan Bansilal Biyani who was appointed on 14 May, 2004. Gopikishan Bansilal Biyani has been on the board for more than 19 years. The most recently appointed director is Anil Poruthala Cherian, who was appointed on 30 March, 2012.

Vivek Vijay Biyani has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 45 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GOPIKISHAN BANSILAL BIYANI	Director	14 May, 2004	Other directorships - Medic Creations Private Limited,  FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED,  IDEA INDIA KA INNOVATIONS PRIVATE LIMITED,  DSK MEDIA PRIVATE LIMITED,  KESARI REALTY PRIVATE LIMITED,  FUTURE HOSPITALITY MANAGEMENT LIMITED,  KUBER MALL MANAGEMENT PRIVATE LIMITED,  PRTL ENTERPRISES LIMITED,  RAJA INFRASTRUCTURE PRIVATE LIMITED,  PLANET TRADERS LIMITED,  FUTURE KNOWLEDGE SERVICES LIMITED,  RAJA INFRASTRUCTURE LLP,  BIYANI CAPITAL RESOURCES LLP,  RAAKA MULTITRADING PRIVATE LIMITED,  RAAKA MULTITRADING LLP,  FUTURE CORPORATE RESOURCES LIMITED,
PAWAN KUMAR AGARWAL	Director	30 December, 2008	Other directorships - FUTURE RETAIL DESTINATION LIMITED,  AASHIRWAD MALLS PRIVATE LIMITED,  RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED,  KNITTED SHIRTS PRIVATE LIMITED,  AGRE PROPERTIES & SERVICES LIMITED,  JEREMIA REAL ESTATE PRIVATE LIMITED,
VIVEK VIJAY BIYANI	Director	15 March, 2008	Other directorships - VISHNU MALL MANAGEMENT PRIVATE LIMITED,  FDRT CONSULTANCY SERVICES LIMITED,  ANCHOR RESIDENCY PRIVATE LIMITED,  VAYUPUTRA REALTY PRIVATE LIMITED,  MAHABAL REALTY PRIVATE LIMITED,  NU BUSINESS VENTURES PRIVATE LIMITED,  FUTURE HOSPITALITY PRIVATE LIMITED,  FUTURE LIGHTING INDIA LIMITED,  ARLETTE INFRASTRUCTURE PRIVATE LIMITED,  FUTURE KNOWLEDGE SERVICES LIMITED,  SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED,  BRANDSFI LABS PRIVATE LIMITED,  LIQUID FOOT INFRAPROJECTS LLP,  FUTURE CORPORATE RESOURCES LIMITED,  TIRUMAL TRADING AND INVESTMENT CONSULTAN TS PRIVATE LIMITED,  FUTURE MONEY FINANCIAL SERVICES LIMITED,  FUTURE VALUE RETAIL LIMITED.,  FUTURE E-COMMERCE INFRASTRUCTURE LIMITED,  FUTURE CORPORATE RESOURCES LIMITED,  WORK STORE LIMITED,
ANIL PORUTHALA CHERIAN	Director	30 March, 2012	Other directorships - FUTURE RETAIL DESTINATION LIMITED,  RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED,  JEREMIA REAL ESTATE PRIVATE LIMITED,  METAWEAR LIMITED,  MAXLEX ADVISORS LLP,  APOLLO DESIGN APPAREL PARKS LIMITED,  GOLDMOHUR DESIGN AND APPAREL PARK LIMITED,  BEAUTY BY BIE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GOPIKISHAN BANSILAL BIYANI	Director	14 May, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Medic Creations Private Limited Director 25 November, 2010 Other service activites FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED Director 24 December, 2020 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) IDEA INDIA KA INNOVATIONS PRIVATE LIMITED Director 24 December, 2020 Business Services DSK MEDIA PRIVATE LIMITED Director 16 December, 2020 Business Services KESARI REALTY PRIVATE LIMITED Director 20 June, 2022 Real Estate and Renting FUTURE HOSPITALITY MANAGEMENT LIMITED Director 15 June, 2017 Health and Social Work KUBER MALL MANAGEMENT PRIVATE LIMITED Director 20 June, 2022 Construction PRTL ENTERPRISES LIMITED Director 14 February, 2015 Computer Related Services RAJA INFRASTRUCTURE PRIVATE LIMITED Director 14 September, 2010 Construction PLANET TRADERS LIMITED Director 04 July, 2015 Trading FUTURE KNOWLEDGE SERVICES LIMITED Director 30 March, 2015 Business Services RAJA INFRASTRUCTURE LLP Director 26 September, 2011 Construction BIYANI CAPITAL RESOURCES LLP Director 15 November, 2011 Financial intermediation, except insurance and pension funding RAAKA MULTITRADING PRIVATE LIMITED Director 14 September, 2010 Trading RAAKA MULTITRADING LLP Director 23 September, 2011 Wholesale trade and commission trade, except of motor vehicles and motorcycles FUTURE CORPORATE RESOURCES LIMITED Director 10 July, 2009 Business Services
PAWAN KUMAR AGARWAL	Director	30 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FUTURE RETAIL DESTINATION LIMITED Director 30 March, 2013 Trading AASHIRWAD MALLS PRIVATE LIMITED Director 19 December, 2017 Real Estate and Renting RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED Director 05 March, 2018 Real Estate and Renting KNITTED SHIRTS PRIVATE LIMITED Director 12 January, 2015 Real Estate and Renting AGRE PROPERTIES & SERVICES LIMITED Director 30 August, 2012 Construction JEREMIA REAL ESTATE PRIVATE LIMITED Director 28 August, 2018 Business Services
VIVEK VIJAY BIYANI	Director	15 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VISHNU MALL MANAGEMENT PRIVATE LIMITED Director 31 January, 2008 Real Estate and Renting FDRT CONSULTANCY SERVICES LIMITED Director 03 November, 2015 Business Services ANCHOR RESIDENCY PRIVATE LIMITED Director 15 March, 2008 Real Estate and Renting VAYUPUTRA REALTY PRIVATE LIMITED Director 04 July, 2015 Construction MAHABAL REALTY PRIVATE LIMITED Director 01 October, 2010 Real Estate and Renting NU BUSINESS VENTURES PRIVATE LIMITED Director 04 January, 2022 Business Services FUTURE HOSPITALITY PRIVATE LIMITED Director 29 September, 2011 Hotels and Restaurants FUTURE LIGHTING INDIA LIMITED Director 30 August, 2022 Trading ARLETTE INFRASTRUCTURE PRIVATE LIMITED Director 15 May, 2014 Construction FUTURE KNOWLEDGE SERVICES LIMITED Director 31 January, 2008 Business Services SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED Director 28 November, 2022 Construction BRANDSFI LABS PRIVATE LIMITED Director 18 October, 2022 Finance LIQUID FOOT INFRAPROJECTS LLP Director 06 October, 2017 Other Business Activities FUTURE CORPORATE RESOURCES LIMITED Director 21 July, 2011 Trading TIRUMAL TRADING AND INVESTMENT CONSULTAN TS PRIVATE LIMITED Director 31 March, 2014 Business Services FUTURE MONEY FINANCIAL SERVICES LIMITED Director 01 October, 2019 Finance FUTURE VALUE RETAIL LIMITED. Director 06 January, 2011 Trading FUTURE E-COMMERCE INFRASTRUCTURE LIMITED Director 20 October, 2010 Trading FUTURE CORPORATE RESOURCES LIMITED Director 10 February, 2011 Business Services WORK STORE LIMITED Director 19 August, 2013 Business Services
ANIL PORUTHALA CHERIAN	Director	30 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FUTURE RETAIL DESTINATION LIMITED Director 03 January, 2012 Trading RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED Director 04 June, 2012 Real Estate and Renting JEREMIA REAL ESTATE PRIVATE LIMITED Director 28 August, 2018 Business Services METAWEAR LIMITED Director 27 February, 2022 Trading MAXLEX ADVISORS LLP Director 21 June, 2017 Other Business Activities APOLLO DESIGN APPAREL PARKS LIMITED Director 26 December, 2013 Manufacture of textiles GOLDMOHUR DESIGN AND APPAREL PARK LIMITED Director 26 December, 2013 Manufacture of textiles BEAUTY BY BIE PRIVATE LIMITED Director 18 April, 2022 Manufacturing (Chemicals and chemical products)