It is a real estate public limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | ActiveThe Annexe Mall Company Limited, a active public limited company, was established on 06 August 2008 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U74999MH2008PLC185519. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.50 M.
Formerly known as The Annex Mall Company Private Limited, The Annex Mall Company Limited. It upholds a active non-compliant status. Its leadership includes Lakhminder Dayal Singh (Director), Arvind Parshuram Patil (Director), Venkatavarathan Narasimhan Iyengar (Director). Past directors included Lakhminder Dayal Singh, Rakeshkumar Kuldipsingh Wadhawan, Arvind Parshuram Patil. Its latest AGM occurred on 24 September 2018, with the balance sheet filed on 31 March 2018. It is based at Hdil Complex (Formerly Fiat Compound) Off. L.B.S. Marg, Kurla (West), Mumbai, Maharashtra, 400070.
U74999MH2008PLC185519
185519
06 August 2008
₹2.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lakhminder Dayal Singh | Director | 19 May 2014 | Current |
| Arvind Parshuram Patil | Director | 14 Mar 2015 | Current |
| Venkatavarathan Narasimhan Iyengar | Director | 14 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 10 Sep 2014 | Past |
| Pramod Abcsdd | Director | 14 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2015 | Past |
| Pramod Abcsdd | Director | 19 May 2014 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 10 Sep 2013 | Past |
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The Annexe Mall Company Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, The Annexe Mall Company had a promoter holding of 62.93% and a public holding of 37.07%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on The Annexe Mall Company Limited last Annual general meeting of members was held on 24 Sep 2018 as per latest MCA records. was documented.
The Annexe Mall Company Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.
Progress on Arvind Parshuram Patil was appointed as a Director was appointed as a Director on 14 Mar 2015 & has been associated with this company since 10 years 8 months . was documented.
The activity Venkatavarathan Narasimhan Iyengar was appointed as a Director was appointed as a Director on 14 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
The activity Lakhminder Dayal Singh was appointed as a Director was appointed as a Director on 19 May 2014 & has been associated with this company since 11 years 6 months . was completed.
Progress on The Annexe Mall Company Limited was registered on 06 Aug 2008 with Roc Mumbai & aged 17 years 3 months as per MCA records. was documented.
The CIN of The Annexe Mall Company Limited is U74999MH2008PLC185519.
The Annexe Mall Company Limited is headquartered at Hdil Complex (Formerly Fiat Compound) Off. L.B.S. Marg, Kurla (West), Mumbai, Maharashtra, 400070.
The Annexe Mall Company Limited was incorporated on 06 August 2008.
The current directors of The Annexe Mall Company Limited are
The primary industry of The Annexe Mall Company Limited is Real Estate.
The Annexe Mall Company Limited is unlisted.
The authorized capital of The Annexe Mall Company Limited is ₹2.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of The Annexe Mall Company Limited is Active Non-Compliant.
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