Company Information

CIN
U45200PN2012PTC143962
Status
Date of Incorporation
09 July 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,100,000
Authorised Capital
1,360,000,000

Directors

Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director/Designated Partner
for over 5 years
Sagar Ishwardas Chordia
Sagar Ishwardas Chordia
Individual Subscriber
for over 5 years
Pritam Prakash Bhopale
Pritam Prakash Bhopale
Company Secretary
for almost 3 years
Atul Ishwardas Chordia
Atul Ishwardas Chordia
Director/Designated Partner
for over 1 year
Farookh Khan Noormohammad
Farookh Khan Noormohammad
Director/Designated Partner
for over 1 year
Pradeep Meghraj Banthia
Pradeep Meghraj Banthia
Director/Designated Partner
for about 10 years

Past Directors

Atul Mansukhlal Lunkad
Atul Mansukhlal Lunkad
Director
over 12 years ago

Documents

Form DIR-12-10122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Interest in other entities;-09122019
Notice of resignation;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(3)-09122019
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019

Frequently Asked Questions

What is the date of A square land development private limited incorporation?

Incorporation date of the company is 09 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

A square land development private limited has appointed how many directors?

The appointed directors in the company are:

  • Cyrus soli poonawalla
  • Atul ishwardas chordia
  • Sagar ishwardas chordia
  • Pradeep meghraj banthia
  • Atul mansukhlal lunkad
  • Farookh khan noormohammad
  • Pritam prakash bhopale