Company Information

CIN
U45201DL2003PTC122911
Status
Date of Incorporation
04 November 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
2,000,000

Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director
for about 18 years
Aseem Gupta
Aseem Gupta
Director/Designated Partner
for about 9 years
Rahul Gupta
Rahul Gupta
Director/Designated Partner
for over 8 years

Past Directors

Sunita Gupta
Sunita Gupta
Director
about 21 years ago

Charges

12 Lak
27 September 2016
State Bank Of India
12 Lak
10 May 2011
Hdfc Bank Limited
5 Crore
27 September 2016
State Bank Of India
0
10 May 2011
Hdfc Bank Limited
0
27 September 2016
State Bank Of India
0
10 May 2011
Hdfc Bank Limited
0
27 September 2016
State Bank Of India
0
10 May 2011
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
List of share holders, debenture holders;-29082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Directors report as per section 134(3)-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019

Frequently Asked Questions

What is the date of Seven square constructions private limited incorporation?

Incorporation date of the company is 04 November 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Seven square constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita gupta
  • Sushil kumar gupta
  • Rahul gupta
  • Aseem gupta