Company Information

CIN
U74899DL1994PTC056928
Status
Date of Incorporation
17 January 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,218,830
Authorised Capital
61,500,000

Directors

Anju Suri
Anju Suri
Director/Designated Partner
for over 1 year
Sushil Suri
Sushil Suri
Director/Designated Partner
for over 1 year

Past Directors

Deepak Sharma
Deepak Sharma
Company Secretary
over 5 years ago

Documents

Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(3)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-03122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017

Frequently Asked Questions

What is the date on which the Square investments and financial services private limited incorporated?

Square investments and financial services private limited was incorporated on 17 January 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Square investments and financial services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Square investments and financial services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Square investments and financial services private limited?

3 of directors are associated with the company.