THE ANNEXE MALL COMPANY LIMITED
OVERVIEW - THE ANNEXE MALL COMPANY LIMITED
The Annexe Mall Company Limited is an unlisted public company incorporated on 06 August, 2008. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 5.00 lac.
Description: The company provides real estate service. It includes residential, commercial, mall projects
Products & Services: Construction of Buildings, Heavy and Civil Engineering Construction, Highway, Street, and Bridge Construction, Residential, Commercial & Retail, Slum Rehabilitation
Category: Service Provider
The current status of The Annexe Mall Company Limited is - Active.
The last reported AGM (Annual General Meeting) of The Annexe Mall Company Limited, per our records, was held on 24 September, 2018.
The Annexe Mall Company Limited has three directors - Lakhminder Dayal Singh, Venkatavarathan Narasimhan Iyengar, and others.
The Corporate Identification Number (CIN) of The Annexe Mall Company Limited is U74999MH2008PLC185519. The registered office of The Annexe Mall Company Limited is at HDIL COMPLEX (FORMERLY FIAT COMPOUND), OFF. L.B.S. MARG, KURLA (WEST), MUMBAI, Maharashtra.
REGISTERED DETAILS - THE ANNEXE MALL COMPANY LIMITED
CIN
U74999MH2008PLC185519
Incorporation Date / Age
06 August, 2008 / 16 yrs
Last Reported AGM Date
24 September, 2018
Authorized Capital
INR 25.0 Lacs
Paidup Capital
INR 5.0 Lacs
industry*
Business Services
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.hdil.in. (Incorrect website?)
Registered Address
HDIL COMPLEX (FORMERLY FIAT COMPOUND)
OFF. L.B.S. MARG, KURLA (WEST)
MUMBAI - 400070
Maharashtra - India
FINANCIAL HIGHLIGHTS - THE ANNEXE MALL COMPANY LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - THE ANNEXE MALL COMPANY LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Lakhminder Dayal Singh who was appointed on 19 May, 2014. Lakhminder Dayal Singh has been on the board for more than 9 years. The most recently appointed directors are Venkatavarathan Narasimhan Iyengar and Arvind Parshuram Patil, who were appointed on 14 March, 2015.
Venkatavarathan Narasimhan Iyengar has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 30 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| LAKHMINDER DAYAL SINGH | Director | 19 May, 2014 | View other directorships |
| VENKATAVARATHAN NARASIMHAN IYENGAR | Director | 14 March, 2015 | View other directorships |
| ARVIND PARSHURAM PATIL | Director | 14 March, 2015 | View other directorships |
Previous Names
| HDIL TRUSTEE COMPANY PRIVATE LIMITED |
| THE ANNEX MALL COMPANY LIMITED |
| THE ANNEX MALL COMPANY PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
SRIJANA FACILITIES PRIVATE LIMITED
It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
|
2014 | Andhra Pradesh | 5.00 lac | Buy financial reports |
|
KAAMAKSHI MULTI-RESOURCES PRIVATE LIMITED
It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
|
2013 | Andhra Pradesh | 5.00 lac | Buy financial reports |
|
UNIQUE MANPOWER AND FIRE FIGHTING SERVICES LIMITED
It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
2003 | Maharashtra | 5.00 lac | Buy financial reports |
|
MOUNTAIN EDGE TOURS AND HOLIDAYS PRIVATE LIMITED
It was formed in year 2009 in Andaman & Nicobar . The company currently has a paid up capital of INR 5.00 lac.
|
2009 | Andaman & Nicobar | 5.00 lac | Buy financial reports |
|
OCEANSROI SHIPPING AND LOGISTICS PRIVATE LIMITED
It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
|
2014 | Andhra Pradesh | 5.00 lac | Buy financial reports |
|
PYRO TELECOM ENGINEERING SERVICES PRIVATE LIMITED
It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
|
2014 | Andhra Pradesh | 5.00 lac | Buy financial reports |
|
KRISHNA THUNGA RESORT AND CLUB PRIVATE LIMITED
It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
|
2013 | Andhra Pradesh | 5.00 lac | Buy financial reports |
|
CARE AND SHARE (INDIA) PRIVATE LIMITED
It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
|
2009 | Andhra Pradesh | 5.00 lac | Buy financial reports |
|
BHABANI INTERNATIONAL PRIVATE LIMITED
It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
|
2014 | Andhra Pradesh | 5.00 lac | Buy financial reports |
|
AURIDENE TECHNOLOGIES PRIVATE LIMITED
It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
|
2008 | Andhra Pradesh | 5.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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