Momento Developers Private Limited.
About Momento Developers Private Limited.
Data last updated:
Momento Developers Private Limited. was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 18 October 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1996PTC103418.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vasumati Arvind Shah and Nayan Arvind Shah.
Its last annual general meeting (AGM) was held on 18 June 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 1 Mayfair Meridian Near St. Blaise Church Ceaser Road Andheri (West), Mumbai, Maharashtra, India – 400058.
As per MCA filings, the company has satisfied charges of ₹37.5 Cr on record.
Company details
Contact details
Momento Developers Private Limited.'s registered office is in Mumbai, Maharashtra.
- Registered Address1 Mayfair Meridian Near St. Blaise Church Ceaser Road Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryConstruction, Civil Engineering, Complete Constructions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Momento Developers Private Limited.
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Momento Developers Private Limited., buy the company report.
Board of directors of Momento Developers Private Limited.
Momento Developers Private Limited has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasumati Arvind Shah | Director | 18 Oct 1996 | 30 Years 0 Months | As last reported |
| Nayan Arvind Shah | Director | 18 Oct 1996 | 30 Years 0 Months | As last reported |
| Anuradha Nayan Shah | Director | 18 Oct 1996 | 30 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Dec 2006 | 10033776 | Kotak Mahindra Bank Ltd | ₹10 Cr | Satisfied | |
| 16 Jan 2006 | 90385978 | Vijaya Bank | ₹27.5 Cr | Satisfied |
To see the full charge records of Momento Developers Private Limited., buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Momento Developers Private Limited. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Momento Developers Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Momento Developers Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Momento Developers Private Limited. has 3 board changes on record since 1996: 3 appointments. The latest: Anuradha Nayan Shah was appointed as Director on 18 Oct 1996.
Frequently asked questions
Momento Developers Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Momento Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company worked in civil engineering, within the construction industry. It was incorporated on 18 October 1996 and is registered under CIN U45200MH1996PTC103418. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Momento Developers Private Limited is U45200MH1996PTC103418. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Momento Developers Private Limited had 3 directors:
- Vasumati Arvind Shah - Director
- Nayan Arvind Shah - Director
- Anuradha Nayan Shah - Director
Momento Developers Private Limited was incorporated on 18 October 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Momento Developers Private Limited is at 1 Mayfair Meridian Near St. Blaise Church Ceaser Road Andheri West, Mumbai, Maharashtra, India – 400058.
The latest financial statements of Momento Developers Private Limited on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 18 June 2011. Year-wise statements from 2015 are in the company report.
Momento Developers Private Limited operated in the construction industry, in the civil engineering segment.
Anuradha Nayan Shah was appointed as Director on 18 Oct 1996. Nayan Arvind Shah was appointed as Director on 18 Oct 1996. Vasumati Arvind Shah was appointed as Director on 18 Oct 1996.
Momento Developers Private Limited has no open charges and satisfied charges of ₹37.5 Cr as per latest MCA filings.