Company Information

CIN
U74899DL1994PTC057727
Status
Date of Incorporation
04 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,353,000
Authorised Capital
5,000,000

Directors

Karan Keelor
Karan Keelor
Director/Designated Partner
for over 1 year
Puneet Bhagat
Puneet Bhagat
Director/Designated Partner
for over 30 years

Past Directors

Vandana Keelor
Vandana Keelor
Director
almost 16 years ago
Neelima Dubey .
Neelima Dubey .
Director
about 21 years ago

Charges

20 Crore
14 May 2019
Yes Bank Limited
10 Crore
14 May 2019
Yes Bank Limited
10 Crore
25 August 2014
Icici Bank Limited
19 Crore
28 September 2012
Hdfc Bank Limited
4 Crore
16 January 2009
Punjab National Bank
11 Crore
27 June 2022
Yes Bank Limited
0
25 August 2014
Others
0
28 September 2012
Hdfc Bank Limited
0
14 May 2019
Yes Bank Limited
0
14 May 2019
Yes Bank Limited
0
16 January 2009
Punjab National Bank
0
27 June 2022
Yes Bank Limited
0
25 August 2014
Others
0
28 September 2012
Hdfc Bank Limited
0
14 May 2019
Yes Bank Limited
0
14 May 2019
Yes Bank Limited
0
16 January 2009
Punjab National Bank
0
27 June 2022
Yes Bank Limited
0
25 August 2014
Others
0
28 September 2012
Hdfc Bank Limited
0
14 May 2019
Yes Bank Limited
0
14 May 2019
Yes Bank Limited
0
16 January 2009
Punjab National Bank
0

Documents

Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Form ADT-3-09092020_signed
Resignation letter-09092020
Form DPT-3-27082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form CHG-4-31072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
Optional Attachment-(4)-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724

Frequently Asked Questions

What is the date on which the 8 square structures private limited incorporated?

8 square structures private limited was incorporated on 04 March 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the 8 square structures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with 8 square structures private limited?

4 of directors are associated with the company.

What is the number of directors associated with 8 square structures private limited?

4 of directors are associated with the company.