Company Information

CIN
Status
Date of Incorporation
16 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Kumar H Malvania
Dilip Kumar H Malvania
Director/Designated Partner
for about 30 years
Patel Vesta Uttam
Patel Vesta Uttam
Director
for over 19 years

Past Directors

Documents

Form 67 -Addendum--281210 in respect of Form EES- 2010-300810.PDF
Optional Attachment 1-281210.PDF
Form EES- 2010-300810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-300810.PDF
Affidavit -to be given individually by director-s---300810.PDF
Copy of Board resolution showing authorisation given for filing this application-300810.PDF
Indemnity bond -to be given individually or collectively by director-s--300810.PDF
FormSchV-101009 for the FY ending on-310309.OCT
Form23AC-101009 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-101009 for the FY ending on-310309.OCT
Form 23B-220909.OCT
Form 20B-060908.OCT
Form 23AC-060908.OCT
Form 20B-081107.OCT
Form 23AC-211007.OCT
Form 23AC-091106.OCT
Form 20B-081106.OCT
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF

Frequently Asked Questions

What is the date on which the Four square capital and finance private limited incorporated?

Four square capital and finance private limited was incorporated on 16 November 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Four square capital and finance private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Four square capital and finance private limited?

2 of directors are associated with the company.

What is the number of directors associated with Four square capital and finance private limited?

2 of directors are associated with the company.