Company Information

CIN
U74999DL2012PTC231679
Status
Date of Incorporation
17 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shweta Mehta
Shweta Mehta
Director/Designated Partner
for about 2 years
Vimal Kumar Mehta
Vimal Kumar Mehta
Director/Designated Partner
for about 10 years

Past Directors

Rajni Mehta
Rajni Mehta
Director
about 10 years ago
Munish Mehta
Munish Mehta
Director
over 12 years ago

Documents

Form DPT-3-05022021-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form INC-22-04032019_signed
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy of board resolution authorizing giving of notice-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017

Frequently Asked Questions

When was the A square financial outsourcing private limited incorporated?

The A square financial outsourcing private limited was incorporated with ROC on 17 February 2012 as .

Where has the A square financial outsourcing private limited been incorporated?

The company was incorporated in Delhi with registration number 231679.

What is the E-filing status of the company?

The status of A square financial outsourcing private limited is Active.

Number of Key Management personnel of the A square financial outsourcing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the A square financial outsourcing private limited?

The appointed directors in the company are:

  • Rajni mehta
  • Vimal kumar mehta
  • Munish mehta
  • Shweta mehta