Company Information

CIN
U51505DL1999PTC098082
Status
Date of Incorporation
25 January 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anup Mital
Anup Mital
Director/Designated Partner
for almost 26 years
Shruti Mital
Shruti Mital
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
02 December 2010
Hdfc Bank Limited
2 Crore
29 August 2000
Bank Of Maharashtra Ltd.
33 Lak
02 December 2010
Hdfc Bank Limited
0
29 August 2000
Bank Of Maharashtra Ltd.
0
02 December 2010
Hdfc Bank Limited
0
29 August 2000
Bank Of Maharashtra Ltd.
0
02 December 2010
Hdfc Bank Limited
0
29 August 2000
Bank Of Maharashtra Ltd.
0
02 December 2010
Hdfc Bank Limited
0
29 August 2000
Bank Of Maharashtra Ltd.
0
02 December 2010
Hdfc Bank Limited
0
29 August 2000
Bank Of Maharashtra Ltd.
0

Documents

Form DPT-3-13082020-signed
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Instrument(s) of creation or modification of charge;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-28062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed

Frequently Asked Questions

When was the A square automation private limited incorporated?

The A square automation private limited was incorporated with ROC on 25 January 1999 as .

Where has the A square automation private limited been incorporated?

The company was incorporated in Delhi with registration number 098082.

What is the E-filing status of the company?

The status of A square automation private limited is Active.

Number of Key Management personnel of the A square automation private limited?

The company has 2 key management personnel in the company.

Who are the directors of the A square automation private limited?

The appointed directors in the company are:

  • Anup mital
  • Shruti mital