Company Information

CIN
AAD-0216
Status
Date of Incorporation
05 December 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Aashna Sangani Parikh
Aashna Sangani Parikh
Director/Designated Partner
for over 2 years
Aditi Karan Motla
Aditi Karan Motla
Designated Partner
for over 1 year
Ashish Narendra Virwani
Ashish Narendra Virwani
Director/Designated Partner
for over 2 years
Manisha Shailesh Sangani
Manisha Shailesh Sangani
Director/Designated Partner
for over 1 year
Tushar Mehta Anantrai
Tushar Mehta Anantrai
Director/Designated Partner
for about 1 year

Past Directors

Michelle Joel Cardoso
Michelle Joel Cardoso
Partner
almost 10 years ago

Charges

6 Crore
14 June 2017
Idbi Bank Limited
6 Crore
15 January 2015
Idbi Bank Limited
7 Crore
14 June 2017
Idbi Bank Limited
0
15 January 2015
Idbi Bank Limited
0
14 June 2017
Idbi Bank Limited
0
15 January 2015
Idbi Bank Limited
0
14 June 2017
Idbi Bank Limited
0
15 January 2015
Idbi Bank Limited
0

Documents

LLP Form11-16122020_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-16122020
Statement of contingent liabilities not provided for, if any-05122019
LLP Form8-05122019_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-05122019
LLP Form11-24052019_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-24052019
LLP Form8-30102018_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-30102018
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-28052018
LLP Form11-28052018_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-30102017
LLP Form8-30102017_signed
LLP Form8-01082017_signed
Instrument of creation or modification-01082017
Certificate of Registration of Charge - 01AUG2017
Letter of charge holder stating that the amount has been satisfied-10072017
LLP Form8-10072017_signed
Memorandum of Satisfaction of Mortgage - 10JUL2017
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-30052017

Frequently Asked Questions

When was the M square silver llp incorporated?

The M square silver llp was incorporated with ROC on 05 December 2014 as .

Where has the M square silver llp been incorporated?

The company was incorporated in Mumbai with registration number .

What is the E-filing status of the company?

The status of M square silver llp is Active.

Number of Key Management personnel of the M square silver llp?

The company has 6 key management personnel in the company.

Who are the directors of the M square silver llp?

The appointed directors in the company are:

  • Michelle joel cardoso
  • Tushar mehta anantrai
  • Manisha shailesh sangani
  • Aditi karan motla
  • Ashish narendra virwani
  • Aashna sangani parikh