Company Information

CIN
Status
Date of Incorporation
13 October 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Suryakant Tarachand Bhatevara
Suryakant Tarachand Bhatevara
Additional Director
for about 5 years
Sarla Ashok Jain
Sarla Ashok Jain
Director/Designated Partner
for 12 months

Past Directors

Rekha Rakesh Kumar Jain
Rekha Rakesh Kumar Jain
Additional Director
over 1 year ago
Sameer Vijay Anja
Sameer Vijay Anja
Additional Director
about 12 years ago
Rakesh Jeetmal Jain
Rakesh Jeetmal Jain
Director
about 24 years ago

Trademarks

Paysquare (Device Of Square) Paysquare Consultancy

[Class : 35] Payroll Management Services,Outsourcing Services, Business Assistance, Personnel Management Services

Paysquare Paysquare Consultancy

[Class : 35] Payroll Management Services; Outsourcing Services; Business Assistance; Personnel Management Services

Charges

10 Crore
16 November 2018
Kotak Mahindra Bank Limited
1 Crore
28 September 2018
Kotak Mahindra Bank Limited
5 Crore
29 March 2010
Axis Bank Limited
3 Crore
13 July 2007
State Bank Of India
1 Crore
28 September 2018
Others
0
16 November 2018
Others
0
13 July 2007
State Bank Of India
0
29 March 2010
Axis Bank Limited
0
28 September 2018
Others
0
16 November 2018
Others
0
13 July 2007
State Bank Of India
0
29 March 2010
Axis Bank Limited
0

Documents

Form MR-1-30102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28102020
Copy of shareholders resolution-28102020
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MGT-7-06032020_signed
Optional Attachment-(1)-05032020
List of share holders, debenture holders;-05032020
Form AOC-4-13022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022020
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form CHG-1-16012020_signed
Instrument(s) of creation or modification of charge;-16012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form DPT-3-15112019-signed
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Frequently Asked Questions

What is the incorporation date of the Paysquare consultancy limited?

Incorporation date of the company is 13 October 2000 .

What is the state of the Paysquare consultancy limited incorporation?

The state in which company is incorporated is Pune.

What is the Paysquare consultancy limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Paysquare consultancy limited?

Paysquare consultancy limited has appointed 5 of directors.

Who are the appointed Directors in Paysquare consultancy limited?

The appointed directors in the company are:

  • Suryakant tarachand bhatevara
  • Sarla ashok jain
  • Rakesh jeetmal jain
  • Sameer vijay anja
  • Rekha rakesh kumar jain