Company Information

CIN
Status
Date of Incorporation
19 June 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
283,548
Authorised Capital
300,000

Directors

Natashaa Shardul Shroff
Natashaa Shardul Shroff
Director/Designated Partner
for almost 2 years
Pallavi Shardul Shroff
Pallavi Shardul Shroff
Director/Designated Partner
for over 1 year
Shardul Suresh Shroff
Shardul Suresh Shroff
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Amarchand Towers Amarchand Towers Property Holdings

[Class : 37] Building Construction And Building Construction Supervision.[Class : 36] Leasing Of Real Estate, Real Estate Management, Rental Of Offices, Apartments, Flats And Other Immoveable Propety.[Class : 42] Computer Programming And Computer Systems Design And Analysis.[Class : 35] Professional Business And Consultancy Including Industrial And Marketing Consultancy.

Charges

0
24 December 2001
Hdfc House
21 Crore
24 December 2001
Hdfc House
0
24 December 2001
Hdfc House
0
24 December 2001
Hdfc House
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Company CSR policy as per section 135(4)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Optional Attachment-(1)-14082019
Form DPT-3-29072019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Company CSR policy as per section 135(4)-31122018
Optional Attachment-(1)-31122018

Frequently Asked Questions

What is the date on which the Amarchand towers property holdings private limited incorporated?

Amarchand towers property holdings private limited was incorporated on 19 June 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amarchand towers property holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amarchand towers property holdings private limited?

3 of directors are associated with the company.

What is the number of directors associated with Amarchand towers property holdings private limited?

3 of directors are associated with the company.