Company Information

CIN
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 over 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
about 11 years ago

Trademarks

Atc Atc Retails And Malls India

[Class : 37] Building Constructions And Infrastructures, Construction Information, Construction And Maintenance Of Shopping Malls, Multiplexes, Residential And Commercial Complexes, Retirement Homes, Repair And Installation Services, Building Cleaning, Building Construction Supervision, Mining Extraction, Old Age Homes, Roads, Warehouses, Hospitals, Auditoriums, Stadiums, De...

Atc Atc Retails And Malls India

[Class : 36] Real Estate, Finance, Banking, And Insurances Services.

Atc Atc Retails And Malls India

[Class : 35] Retail Outlet And Showroom Import, Export, Marketing, Advertising, Online Selling Of Readymade Garments, Textiles, Home Appliances, Furnitures, Electrical And Electronic Products, House Hold Products.

Atc Atc Retails And Malls India

[Class : 25] Boots, Boots For Sports, Headwear Caps, Clothing, Clothing Of Leather, Coats, Fishing Vests, Football Boots, Football Shoes, Footwear, Gymnastic Shoes, Hats, Hosiery, Clothing, Jackets, Clothing Knitwear, Lace Boots, Pajamas, Pants, Ready Made Clothing, Shirts, Shoes, Slippers, Socks, Sports Shoes, Suits, Sweaters, Swimsuits, Tee Shirts, Tights, Trousers, Turban...

Seelai Atc Retails And Malls India

[Class : 25] Boots, Boots For Sports, Headwear Caps, Clothing, Clothing Of Leather, Coats, Fishing Vests, Football Boots, Football Shoes, Footwear, Gymnastic Shoes, Hats, Hosiery, Clothing Jackets, Clothing Knitwear, Lace Boots, Pajamas, Pants, Ready Made Clothing, Shirts, Shoes, Slippers, Socks, Sports Shoes, Suits, Sweaters, Swimsuits, Tee Shirts, Tights, Trousers, Turbans...

Seelai Atc Retails And Malls India

[Class : 35] Retail Outlet And Showroom Import ,Export, Marketing, Advertising, Online Selling Of Readymade Garments, Textiles, Home Appliances, Furnitures, Electrical And Electronic Producrts, House Hold Products.

Atc Anil Trading Company Atc Retails And Malls India

[Class : 35] Retail Outlet And Showroom Importing, Exporting, Marketing, Advertising, Distrubuting And Online Selling Of Readymade Garments And Textiles, Readymade Garments, Textiles, Home Appliances, Furniture, Electrical And Electronic Products, House Hold Products.

Atc Anil Trading Company Atc Retails And Malls India

[Class : 25] Ready Made Clothing, Jeans, Clothing, Clothing Of Leather, Underclothing, Clothing Jackets, Clothing Knitwear, Tee Shirts, Tights, Trousers, Shoes, Slippers, Socks, Sports Shoes, Fishing Vests, Gymnastic Shoes, Hats, Boots, Headwear Caps, Waterproof Clothing.

Atctrends Atc Retails And Malls India

[Class : 25] Clothing, Ready Made Clothing, Dresses, Girls' Clothing, Children’s Clothing, Suits, Shirts, T Shirts, Business Suits, Jeans, Hosiery, Sarees, Salwar Kurta, Footwear, Kurta, Pajamas, Ghagra Choli, Baby Clothes.

Atctrends Atc Retails And Malls India

[Class : 35] Mail Order Retail Services For Clothing And Clothing Accessories, Retail Services For Clothing, Fabrics, Textiles & Jewellery, Online Ordering Services, Retail Store Services Featuring Clothing, Retail Or Wholesale Services For Clothing.

Rudo Atc Retails And Malls India

[Class : 35] Retail Or Wholesale Services For Clothing, Clothing Accessories, Electrical Machinery And Apparatus, Textiles, Furniture’s, Mail Order Retail Services, Online Ordering Services, Department Store Retail Services Connected With The Sale Of Beauty Products, Toiletries, Machines For Household Use, Hand Tools, Optical Goods, Domestic Electrical And Electronic Equip...

Check In Earth Atc Retails And Malls India

[Class : 35] Retail Services Provided By Clothing Boutiques, Retail Services Provided By Apparel Stores, Retail Service, Retail Store Services Featuring Clothing, Online Wholesale Store Services Featuring Clothing, Online Ordering Services, Retail Services For Footwear, Retail Store Services Featuring Jewellery, Retail And Wholesale Services For Fashion Accessories.

Check In Earth Atc Retails And Malls India

[Class : 25] Clothing, Sarees, Dresses, Suits, Women’s Wear, Girls Clothing, Ready Made Clothing, Ghagra Choli (Readymade Garments), Salwar Kurta (Readymade Garments For Women), Hosiery, Jeans, Tee Shirts, Menswear, Dhoti (Men’s Wear), Suits, Footwear.

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