Company Information

CIN
U45200PN2014PTC153532
Status
Date of Incorporation
23 December 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pravin Vijay Kadam
Pravin Vijay Kadam
Director
for almost 10 years
Ganesh Vijay Kadam
Ganesh Vijay Kadam
Director
for almost 10 years
Mahendra Madhukar Thombare
Mahendra Madhukar Thombare
Director
for almost 10 years
Mahesh Arvind Bhilare
Mahesh Arvind Bhilare
Director/Designated Partner
for almost 10 years
Promoad Madhukar Gorhe
Promoad Madhukar Gorhe
Director/Designated Partner
for almost 10 years

Past Directors

Documents

Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018
Directors report as per section 134(3)-23062018
Form AOC-4-23062018_signed
Form AOC-4-22062018_signed
Form ADT-1-21062018_signed
Directors report as per section 134(3)-21062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062018
Copy of written consent given by auditor-21062018
Copy of the intimation sent by company-21062018
Copy of resolution passed by the company-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed

Frequently Asked Questions

What is the date on which the M square constructions and developers private limited incorporated?

M square constructions and developers private limited was incorporated on 23 December 2014 .

In which state has the company been incorporated?

The company is based in Pune.

Is the M square constructions and developers private limited compliant?

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

What is the number of directors associated with M square constructions and developers private limited?

5 of directors are associated with the company.

What is the number of directors associated with M square constructions and developers private limited?

5 of directors are associated with the company.