Company Information

CIN
Status
Date of Incorporation
15 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
877,550
Authorised Capital
1,000,000

Directors

Bharat Babulal Jain
Bharat Babulal Jain
Director/Designated Partner
for over 1 year
Bhupesh Babulal Jain
Bhupesh Babulal Jain
Director
for about 1 year
Sanjay Dalichand Shah
Sanjay Dalichand Shah
Director
for over 1 year
Ummedraj Kishorechandra Vardhan
Ummedraj Kishorechandra Vardhan
Director/Designated Partner
for over 1 year
Kunal Champalal Vardhan
Kunal Champalal Vardhan
Director/Designated Partner
for almost 18 years

Past Directors

Chetan Dalichand Shah
Chetan Dalichand Shah
Additional Director
almost 6 years ago
Dalichand Gulablchand Shah
Dalichand Gulablchand Shah
Director
over 18 years ago

Documents

Form MGT-7-27022020_signed
List of share holders, debenture holders;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-24102019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Interest in other entities;-18042019
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Evidence of cessation;-18042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed

Frequently Asked Questions

When was the Atria mall management limited incorporated?

The Atria mall management limited was incorporated with ROC on 15 May 2006 as .

Where has the Atria mall management limited been incorporated?

The company was incorporated in Mumbai with registration number 161837.

What is the E-filing status of the company?

The status of Atria mall management limited is Active.

Number of Key Management personnel of the Atria mall management limited?

The company has 7 key management personnel in the company.

Who are the directors of the Atria mall management limited?

The appointed directors in the company are:

  • Kunal champalal vardhan
  • Ummedraj kishorechandra vardhan
  • Dalichand gulablchand shah
  • Sanjay dalichand shah
  • Bharat babulal jain
  • Bhupesh babulal jain
  • Chetan dalichand shah