Company Information

CIN
U04520MP2005PTC017725
Status
Date of Incorporation
21 June 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepak Garg
Deepak Garg
Director
for over 19 years
Mukta Mangal
Mukta Mangal
Director/Designated Partner
for over 1 year
Rajesh Mangal
Rajesh Mangal
Director/Designated Partner
for almost 4 years
Sheetal Garg
Sheetal Garg
Director
for over 1 year
Uma Devi Mangal
Uma Devi Mangal
Director
for almost 19 years

Past Directors

Ramesh Mangal
Ramesh Mangal
Director
over 19 years ago

Charges

0
02 February 2006
State Bank Of Indore
5 Crore
18 February 2006
Small Industries Development Bank Of India
2 Crore
02 February 2006
State Bank Of Indore
0
18 February 2006
Small Industries Development Bank Of India
0
02 February 2006
State Bank Of Indore
0
18 February 2006
Small Industries Development Bank Of India
0
02 February 2006
State Bank Of Indore
0
18 February 2006
Small Industries Development Bank Of India
0

Documents

Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Interest in other entities;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Frequently Asked Questions

What is the date of City square builders and developers private limited incorporation?

Incorporation date of the company is 21 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 6.

City square builders and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh mangal
  • Rajesh mangal
  • Uma devi mangal
  • Deepak garg
  • Sheetal garg
  • Mukta mangal