Company Information

CIN
U45201RJ2003PTC018534
Status
Date of Incorporation
21 August 2003
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Sukhani
Mohan Sukhani
Director
for over 21 years

Past Directors

Charges

0
30 May 2015
Icici Bank Limited
1 Crore
03 November 2010
State Bank Of Bikaner And Jaipur
1 Crore
30 May 2015
Icici Bank Limited
0
03 November 2010
State Bank Of Bikaner And Jaipur
0
30 May 2015
Icici Bank Limited
0
03 November 2010
State Bank Of Bikaner And Jaipur
0
30 May 2015
Icici Bank Limited
0
03 November 2010
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-14-29042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200429
Altered articles of association-28042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Altered memorandum of association-28042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Optional Attachment-(1)-26032020
Altered memorandum of association-26032020
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date of Aravali square private limited incorporation?

Incorporation date of the company is 21 August 2003 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 1.

Aravali square private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan sukhani