Company Information

CIN
U51909TG2010PTC069834
Status
Date of Incorporation
04 August 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nikhil Raichandani
Nikhil Raichandani
Director/Designated Partner
for about 1 year
Hitesh Raichandani
Hitesh Raichandani
Director/Designated Partner
for about 10 years
Sunilkumar Raichandani
Sunilkumar Raichandani
Director/Designated Partner
for over 1 year
Anil Kumar Raichandani
Anil Kumar Raichandani
Director/Designated Partner
for over 1 year

Past Directors

Karan Raichandani
Karan Raichandani
Additional Director
almost 11 years ago

Charges

25 Crore
18 May 2017
Kotak Mahindra Bank Limited
4 Crore
25 January 2016
Kotak Mahindra Bank Limited
75 Lak
20 January 2015
Kotak Mahindra Bank Limited
75 Lak
26 December 2013
Kotak Mahindra Bank Limited
1 Crore
26 July 2013
Ing Vysya Bank Limited
3 Crore
27 June 2020
Kotak Mahindra Bank Limited
1 Crore
09 October 2019
Hdfc Bank Limited
6 Crore
09 March 2022
Kotak Mahindra Bank Limited
7 Crore
09 March 2022
Others
0
09 October 2019
Hdfc Bank Limited
0
27 June 2020
Others
0
18 May 2017
Others
0
26 July 2013
Ing Vysya Bank Limited
0
20 January 2015
Kotak Mahindra Bank Limited
0
25 January 2016
Kotak Mahindra Bank Limited
0
26 December 2013
Kotak Mahindra Bank Limited
0
09 March 2022
Others
0
09 October 2019
Hdfc Bank Limited
0
27 June 2020
Others
0
18 May 2017
Others
0
26 July 2013
Ing Vysya Bank Limited
0
20 January 2015
Kotak Mahindra Bank Limited
0
25 January 2016
Kotak Mahindra Bank Limited
0
26 December 2013
Kotak Mahindra Bank Limited
0
20 November 2023
Others
0
09 March 2022
Others
0
09 October 2019
Hdfc Bank Limited
0
27 June 2020
Others
0
18 May 2017
Others
0
26 July 2013
Ing Vysya Bank Limited
0
20 January 2015
Kotak Mahindra Bank Limited
0
25 January 2016
Kotak Mahindra Bank Limited
0
26 December 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-09022021-signed
Auditor?s certificate-05102020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form DPT-3-21052020-signed
Form CHG-1-24042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200424
Instrument(s) of creation or modification of charge;-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Atc retails & malls (india) private limited incorporated?

The Atc retails & malls (india) private limited was incorporated with ROC on 04 August 2010 as .

Where has the Atc retails & malls (india) private limited been incorporated?

The company was incorporated in Hyderabad with registration number 069834.

What is the E-filing status of the company?

The status of Atc retails & malls (india) private limited is Active.

Number of Key Management personnel of the Atc retails & malls (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Atc retails & malls (india) private limited?

The appointed directors in the company are:

  • Anil kumar raichandani
  • Sunilkumar raichandani
  • Hitesh raichandani
  • Karan raichandani
  • Nikhil raichandani