Company Information

CIN
Status
Date of Incorporation
19 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
283,548
Authorised Capital
300,000

Directors

Shardul Suresh Shroff
Shardul Suresh Shroff
Director/Designated Partner
over 2 years ago
Pallavi Shardul Shroff
Pallavi Shardul Shroff
Director/Designated Partner
over 2 years ago
Natashaa Shardul Shroff
Natashaa Shardul Shroff
Director/Designated Partner
over 2 years ago

Registered 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
Optional Attachment-(1)-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
Form AOC-4-26112019_signed
Form BEN - 2-16082019_signed
Optional Attachment-(1)-14082019
Declaration under section 90-14082019
Form DPT-3-29072019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Company CSR policy as per section 135(4)-31122018
Form CHG-4-03082018_signed
Letter of the charge holder stating that the amount has been satisfied-03082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180803
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Company CSR policy as per section 135(4)-05122017
Optional Attachment-(1)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017