Amrapali Spring Valley Private Limited, a struck off private limited company, was established on 16 September 2010 in Delhi, Delhi, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70109DL2010PTC208364. 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 Amresh Kumar (Director), Suvash Chandra Kumar (Director). Past directors included Shiv Priya, Anil Kumar Sharma. Its latest AGM occurred on 28 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.
U70109DL2010PTC208364
208364
16 September 2010
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amresh Kumar | Director | 05 Sep 2013 | Current |
| Suvash Chandra Kumar | Director | 05 Sep 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Sep 2013 | Past |
| Pramod Abcsdd | Director | 06 Sep 2013 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Amrapali Spring Valley Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records. was documented.
The activity Amrapali Spring Valley Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was completed.
Progress on Amresh Kumar was appointed as a Director was appointed as a Director on 05 Sep 2013 & has been associated with this company since 12 years 2 months . was documented.
Progress on Suvash Chandra Kumar was appointed as a Director was appointed as a Director on 05 Sep 2013 & has been associated with this company since 12 years 2 months . was documented.
The activity Amrapali Spring Valley Private Limited was registered on 16 Sep 2010 with Roc Delhi & aged 15 years 2 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 Spring Valley Private Limited is U70109DL2010PTC208364.
Amrapali Spring Valley Private Limited is headquartered at 307, 3Rd Floor, Nipun Towers, Community Centre, Karkardooma, Delhi, Delhi, 110092.
Amrapali Spring Valley Private Limited was incorporated on 16 September 2010.
The current directors of Amrapali Spring Valley Private Limited are
The primary industry of Amrapali Spring Valley Private Limited is Real Estate.
Amrapali Spring Valley Private Limited is unlisted.
The authorized capital of Amrapali Spring Valley Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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