Amrapali Smart City Private Limited, a struck off private limited company, was established on 26 March 2010 in Delhi, Delhi, India. Engaging in buildings within the construction sector, it holds CIN: U70109DL2010PTC200819. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Shiv Priya (Additional Director), Ajay Kumar (Additional Director). Past directors included Shiv Priya, Pallavi Mishra, Anil Kumar Sharma. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 307, 3Rd Floor, Nipun Towers Community Centre, Karkardooma, Delhi, Delhi, 110092.
U70109DL2010PTC200819
200819
26 March 2010
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shiv Priya | Additional Director | 21 Mar 2017 | Current |
| Ajay Kumar | Additional Director | 21 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Aug 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 30 Oct 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
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In 2015, Amrapali Smart City had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Amrapali Smart City has a workforce of 0 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Shiv Priya was appointed as a Additional Director was appointed as a Additional Director on 21 Mar 2017 & has been associated with this company since 8 years 8 months . was completed.
Progress on Ajay Kumar was appointed as a Additional Director was appointed as a Additional Director on 21 Mar 2017 & has been associated with this company since 8 years 8 months . was documented.
The activity Amrapali Smart City Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
Amrapali Smart City Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was recorded as a recent event.
The activity Amrapali Smart City Private Limited was registered on 26 Mar 2010 with Roc Delhi & aged 15 years 8 months as per MCA records. was completed.
Supreme Court: Amrapali Group, show me the money and who's in charge. Also, give back the Rs 200 crores you borrowed by March 31. Thanks." #SCdemandsanswers #PayUpAmrapali #March31Deadline.
Supreme Court: "Banks not financing Amrapali properties, looks like cartel is at work. Homebuyers suffering. JP Morgan invested illegally. NBCC allowed to sell unsold flats. Amrapali owes money to authorities and banks. Forensic auditors found shady transactions. Court will take action. Homebuyers' interests are top priority..
When you thought you were getting a posh flat for cheap but it turns out it was all a scam. Skeletons keep tumbling out of the closet as court-appointed auditors reveal that flats were booked for as low as Re 1, Rs 5, and Rs 11 per sq ft in the name of over 500 people. The auditors also found that 23 companies were created to divert home buyers' money, and the CFO transferred Rs 4.75 crore to unidentified persons just before appearing in court. The court is not happy and may take contempt action. Even JP Morgan is under scrutiny for investing in Amrapali Group and selling shares to unknown companies. Home buyers may finally get relief, but the court wants answers within a week..
The auditors said that Chief Financial Officer Chander Wadhwa had transferred Rs 4.75 crore to "unidentified persons" on October 23, 2018.
The CIN of Amrapali Smart City Private Limited is U70109DL2010PTC200819.
Amrapali Smart City Private Limited is headquartered at 307, 3Rd Floor, Nipun Towers Community Centre, Karkardooma, Delhi, Delhi, 110092.
Amrapali Smart City Private Limited was incorporated on 26 March 2010.
The current directors of Amrapali Smart City Private Limited are
The primary industry of Amrapali Smart City Private Limited is Construction.
Amrapali Smart City Private Limited is unlisted.
The authorized capital of Amrapali Smart City Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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