Company Information

CIN
U51398MH1997PTC110758
Status
Date of Incorporation
19 September 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 August 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Michelle Joel Cardoso
Michelle Joel Cardoso
Director
for about 27 years
Manisha Shailesh Sangani
Manisha Shailesh Sangani
Director/Designated Partner
for over 1 year
Tushar Mehta Anantrai
Tushar Mehta Anantrai
Director
for about 1 year

Past Directors

Charges

0
13 March 2009
Citi Bank N.a.
6 Crore
24 March 2008
Yes Bank Limited
3 Crore
26 February 2005
State Bank Of India
1 Crore
26 December 2001
Citizen Credit Co-op. Bank Ltd.
26 Lak
26 December 2001
Citizen Credit Co-op. Bank Ltd.
0
24 March 2008
Yes Bank Limited
0
26 February 2005
State Bank Of India
0
13 March 2009
Citi Bank N.a.
0
26 December 2001
Citizen Credit Co-op. Bank Ltd.
0
24 March 2008
Yes Bank Limited
0
26 February 2005
State Bank Of India
0
13 March 2009
Citi Bank N.a.
0
26 December 2001
Citizen Credit Co-op. Bank Ltd.
0
24 March 2008
Yes Bank Limited
0
26 February 2005
State Bank Of India
0
13 March 2009
Citi Bank N.a.
0
26 December 2001
Citizen Credit Co-op. Bank Ltd.
0
24 March 2008
Yes Bank Limited
0
26 February 2005
State Bank Of India
0
13 March 2009
Citi Bank N.a.
0
26 December 2001
Citizen Credit Co-op. Bank Ltd.
0
24 March 2008
Yes Bank Limited
0
26 February 2005
State Bank Of India
0
13 March 2009
Citi Bank N.a.
0

Documents

Form 14-220115.OCT
Letter of the charge holder-051214.PDF
Form CHG-4-051214.OCT
Memorandum of satisfaction of Charge-051214.PDF
Form MGT-14-300914.OCT
Form GNL.2-160914.PDF
Optional Attachment 1-160914.PDF
Copy of resolution-160914.PDF
Optional Attachment 2-160914.PDF
FormSchV-160914 for the FY ending on-310314.OCT
Form23AC-160914 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form23AC-011112 for the FY ending on-310312.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-121011.OCT

Frequently Asked Questions

When was the M square silver private limited incorporated?

The M square silver private limited was incorporated with ROC on 19 September 1997 as .

Where has the M square silver private limited been incorporated?

The company was incorporated in Mumbai with registration number 110758.

What is the E-filing status of the company?

The status of M square silver private limited is Converted to LLP.

Number of Key Management personnel of the M square silver private limited?

The company has 3 key management personnel in the company.

Who are the directors of the M square silver private limited?

The appointed directors in the company are:

  • Michelle joel cardoso
  • Tushar mehta anantrai
  • Manisha shailesh sangani