Company Information
CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Hyderabad / ROC Hyderabad
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
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunilkumar Raichandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Raichandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitesh Raichandani
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Karan Raichandani
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[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.
[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.
[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...
View +10 more Brands for Atc Retails & Malls (India) Private Limited.
Charges
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
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
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
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-10072019
Auditor?s certificate-10072019
Auditor?s certificate-30062019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
