Company Information

CIN
Status
Date of Incorporation
06 June 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Samraaj Jeetendra Thackeray
Samraaj Jeetendra Thackeray
Director/Designated Partner
for 12 months
Shalini Jeetendra Thackeray
Shalini Jeetendra Thackeray
Director/Designated Partner
for over 24 years
Jeetendra Vinayak Thackeray
Jeetendra Vinayak Thackeray
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
29 March 2004
Oriental Bank Of Commerce
50 Lak
29 March 2004
Oriental Bank Of Commerce
50 Lak
29 June 2001
Oriental Bank Of Commerce
40 Lak
29 March 2004
Oriental Bank Of Commerce
0
29 March 2004
Oriental Bank Of Commerce
0
29 June 2001
Oriental Bank Of Commerce
0
29 March 2004
Oriental Bank Of Commerce
0
29 March 2004
Oriental Bank Of Commerce
0
29 June 2001
Oriental Bank Of Commerce
0
29 March 2004
Oriental Bank Of Commerce
0
29 March 2004
Oriental Bank Of Commerce
0
29 June 2001
Oriental Bank Of Commerce
0

Documents

Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Approval letter for extension of AGM;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Approval letter of extension of financial year or AGM-30122019
Directors report as per section 134(3)-30122019
Copy of resolution passed by the company-30122019
Form MGT-14-27122019_signed
Form ADT-1-27122019_signed
Form ADT-3-24122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Resignation letter-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-21122018

Frequently Asked Questions

What is the incorporation date of the Square mealz private limited?

Incorporation date of the company is 06 June 2000 .

What is the state of the Square mealz private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Square mealz private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Square mealz private limited?

Square mealz private limited has appointed 3 of directors.

Who are the appointed Directors in Square mealz private limited?

The appointed directors in the company are:

  • Jeetendra vinayak thackeray
  • Shalini jeetendra thackeray
  • Samraaj jeetendra thackeray