Company Information

CIN
U74900MH2012PTC237961
Status
Date of Incorporation
16 November 2012
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
1,500,000
Authorised Capital
2,500,000

Directors

Chandani Jayant Mistry
Chandani Jayant Mistry
Director
for almost 10 years
Jugal Mistry
Jugal Mistry
Director/Designated Partner
for over 1 year
Umakant Tewari
Umakant Tewari
Director
for over 1 year

Past Directors

Neela Mahesh Mistry
Neela Mahesh Mistry
Director
about 12 years ago

Charges

37 Lak
09 November 2015
Abhyudaya Co-operative Bank Limited
7 Lak
09 November 2015
Abhyudaya Co-operative Bank Limited
30 Lak
09 November 2015
Abhyudaya Co-operative Bank Limited
0
09 November 2015
Abhyudaya Co-operative Bank Limited
0
09 November 2015
Abhyudaya Co-operative Bank Limited
0
09 November 2015
Abhyudaya Co-operative Bank Limited
0

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-09072019
Form PAS-3-16012019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012019
Copy of Board or Shareholders? resolution-14012019
Optional Attachment-(3)-14012019
Optional Attachment-(2)-12012019
Optional Attachment-(1)-12012019
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019

Frequently Asked Questions

When was the Square mango innovations private limited incorporated?

The Square mango innovations private limited was incorporated with ROC on 16 November 2012 as .

Where has the Square mango innovations private limited been incorporated?

The company was incorporated in Mumbai with registration number 237961.

What is the E-filing status of the company?

The status of Square mango innovations private limited is Active.

Number of Key Management personnel of the Square mango innovations private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Square mango innovations private limited?

The appointed directors in the company are:

  • Jugal mistry
  • Chandani jayant mistry
  • Umakant tewari
  • Neela mahesh mistry