Company Information

CIN
U45400MH2010PTC203451
Status
Date of Incorporation
22 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Past Directors

Raina Mohankumar Harwani
Raina Mohankumar Harwani
Additional Director
about 10 years ago
Sweta Sameer Sancheti
Sweta Sameer Sancheti
Additional Director
almost 12 years ago
Sanjay Sadashiv Ingale
Sanjay Sadashiv Ingale
Additional Director
almost 12 years ago
Sameer Vimalkumar Sancheti
Sameer Vimalkumar Sancheti
Additional Director
almost 12 years ago
Seema Manmohan Mehta
Seema Manmohan Mehta
Director
over 14 years ago

Charges

1 Crore
23 June 2021
Bank Of Maharashtra
19 Lak
23 June 2021
Bank Of Maharashtra
25 Lak
28 January 2020
Bank Of Maharashtra
1 Crore
30 May 2023
Others
0
23 June 2021
Others
0
23 June 2021
Others
0
28 January 2020
Others
0
30 May 2023
Others
0
23 June 2021
Others
0
23 June 2021
Others
0
28 January 2020
Others
0
30 May 2023
Others
0
23 June 2021
Others
0
23 June 2021
Others
0
28 January 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
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 INC-22-22052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed

Frequently Asked Questions

What is the incorporation date of the Different squares ventures private limited?

Incorporation date of the company is 22 May 2010 .

What is the state of the Different squares ventures private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Different squares ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Different squares ventures private limited?

Different squares ventures private limited has appointed 5 of directors.

Who are the appointed Directors in Different squares ventures private limited?

The appointed directors in the company are:

  • Sameer vimalkumar sancheti
  • Sanjay sadashiv ingale
  • Sweta sameer sancheti
  • Raina mohankumar harwani
  • Seema manmohan mehta