Company Information

CIN
U67120DL1996PTC080307
Status
Date of Incorporation
11 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anu Jain
Anu Jain
Additional Director
for about 17 years
Ketaki Benara
Ketaki Benara
Director/Designated Partner
for about 10 years
Vivek Benara
Vivek Benara
Director/Designated Partner
for over 1 year

Past Directors

Sarla Jain
Sarla Jain
Whole Time Director
about 22 years ago

Charges

1 Crore
08 November 2007
State Bank Of India
1 Crore
04 June 2004
Canara Bank
1 Crore
08 November 2007
State Bank Of India
0
04 June 2004
Canara Bank
0
08 November 2007
State Bank Of India
0
04 June 2004
Canara Bank
0

Documents

Form 23B for period 010413 to 310314-051013.OCT
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form DIR-12-181014.OCT
Form MGT-14-181014.OCT
Form66-181014 for the FY ending on-310314.OCT
Interest in other entities-171014.PDF
Letter of Appointment-171014.PDF
Declaration of the appointee Director- in Form DIR-2-171014.PDF
Evidence of cessation-171014.PDF
Copy of resolution-161014.PDF
Optional Attachment 1-161014.PDF
Form DIR-11-161014.OCT
Form DIR-12-101014.OCT
Form DIR-12-091014.OCT
Evidence of cessation-270914.PDF
Evidence of cessation-260914.PDF

Frequently Asked Questions

What is the date on which the Fore square retail private limited incorporated?

Fore square retail private limited was incorporated on 11 July 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Fore square retail private limited compliant?

No the company is non-compliant based on the Dissolved (Liquidated) as represented by ROC.

What is the number of directors associated with Fore square retail private limited?

4 of directors are associated with the company.

What is the number of directors associated with Fore square retail private limited?

4 of directors are associated with the company.