Company Information

CIN
U67120DL1996PTC079378
Status
Date of Incorporation
03 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,951,800
Authorised Capital
7,500,000

Directors

Vinod Jain
Vinod Jain
Director
for almost 18 years
Ajay Prakash Agrawal
Ajay Prakash Agrawal
Director
for almost 18 years
Rajiv Gupta
Rajiv Gupta
Director
for almost 18 years
Anusha Maheshwari
Anusha Maheshwari
Director/Designated Partner
for over 1 year
Manju Maheshwari
Manju Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Nikhil Gupta
Nikhil Gupta
Director
almost 18 years ago
Kailash Chandra Lath
Kailash Chandra Lath
Director
almost 18 years ago

Charges

65 Lak
10 May 2006
Canara Bank
50 Lak
15 March 2004
Canara Bank
15 Lak
10 May 2006
Canara Bank
0
15 March 2004
Canara Bank
0
10 May 2006
Canara Bank
0
15 March 2004
Canara Bank
0
10 May 2006
Canara Bank
0
15 March 2004
Canara Bank
0
10 May 2006
Canara Bank
0
15 March 2004
Canara Bank
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-01102018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-24092018

Frequently Asked Questions

What is the date of Five square agro gold private limited incorporation?

Incorporation date of the company is 03 June 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Five square agro gold private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod jain
  • Kailash chandra lath
  • Anusha maheshwari
  • Ajay prakash agrawal
  • Nikhil gupta
  • Manju maheshwari
  • Rajiv gupta