Company Information

CIN
U70100MH2005PTC157790
Status
Date of Incorporation
05 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shyam Tukaram Sawant
Shyam Tukaram Sawant
Director/Designated Partner
for almost 4 years
Samyak Adesh Shah
Samyak Adesh Shah
Director
for almost 6 years
Sangita Adesh Shah
Sangita Adesh Shah
Director
for almost 19 years

Past Directors

Mukesh Birsingh Bigania
Mukesh Birsingh Bigania
Additional Director
almost 5 years ago
Suchita Sham Sawant
Suchita Sham Sawant
Director
over 18 years ago
Nilesh Sham Sawant
Nilesh Sham Sawant
Director
over 18 years ago
Adesh Veerkumar Shah
Adesh Veerkumar Shah
Managing Director
almost 19 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-10122019_signed
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Form DIR-12-02032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form MGT-7-07052018_signed

Frequently Asked Questions

When was the S-square realcon (india) private limited incorporated?

The S-square realcon (india) private limited was incorporated with ROC on 05 December 2005 as .

Where has the S-square realcon (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 157790.

What is the E-filing status of the company?

The status of S-square realcon (india) private limited is Active.

Number of Key Management personnel of the S-square realcon (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the S-square realcon (india) private limited?

The appointed directors in the company are:

  • Adesh veerkumar shah
  • Sangita adesh shah
  • Nilesh sham sawant
  • Suchita sham sawant
  • Samyak adesh shah
  • Mukesh birsingh bigania
  • Shyam tukaram sawant