Company Information

CIN
U74140DL2012PTC245407
Status
Date of Incorporation
29 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Tanuj Shori
Tanuj Shori
Director/Designated Partner
for over 5 years
Hitesh Kumar Singla
Hitesh Kumar Singla
Director/Designated Partner
for over 1 year
Piyush Bothra
Piyush Bothra
Director/Designated Partner
for over 1 year
Sopan Gupta
Sopan Gupta
Director/Designated Partner
for almost 12 years
Kanika Gupta
Kanika Gupta
Director/Designated Partner
for almost 12 years
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ritika Shori
Ritika Shori
Additional Director
over 8 years ago
Renu Gupta
Renu Gupta
Director
about 11 years ago

Charges

0
10 January 2019
Reliance Commercial Finance Limited
20 Crore
02 July 2018
Reliance Commercial Finance Limited
20 Crore
04 December 2017
Reliance Commercial Finance Limited
20 Crore
03 October 2016
Reliance Capital Ltd
7 Crore
06 August 2016
Reliance Capital Ltd
5 Crore
04 May 2016
Reliance Capital Ltd
22 Crore
09 June 2016
Reliance Capital Ltd
15 Crore
20 July 2016
Reliance Capital Ltd
10 Crore
09 November 2016
Reliance Capital Ltd
4 Crore
12 September 2016
Reliance Capital Ltd
6 Crore
05 April 2016
Reliance Capital Ltd
6 Crore
03 March 2016
Reliance Capital Ltd
7 Crore
05 October 2015
Kotak Mahindra Bank Limited
5 Crore
12 September 2016
Others
0
10 January 2019
Others
0
02 July 2018
Others
0
04 December 2017
Others
0
09 November 2016
Others
0
03 October 2016
Others
0
06 August 2016
Others
0
05 October 2015
Kotak Mahindra Bank Limited
0
20 July 2016
Others
0
09 June 2016
Others
0
04 May 2016
Others
0
05 April 2016
Others
0
03 March 2016
Others
0
12 September 2016
Others
0
10 January 2019
Others
0
02 July 2018
Others
0
04 December 2017
Others
0
09 November 2016
Others
0
03 October 2016
Others
0
06 August 2016
Others
0
05 October 2015
Kotak Mahindra Bank Limited
0
20 July 2016
Others
0
09 June 2016
Others
0
04 May 2016
Others
0
05 April 2016
Others
0
03 March 2016
Others
0
12 September 2016
Others
0
10 January 2019
Others
0
02 July 2018
Others
0
04 December 2017
Others
0
09 November 2016
Others
0
03 October 2016
Others
0
06 August 2016
Others
0
05 October 2015
Kotak Mahindra Bank Limited
0
20 July 2016
Others
0
09 June 2016
Others
0
04 May 2016
Others
0
05 April 2016
Others
0
03 March 2016
Others
0

Documents

Form DPT-3-08032021-signed
Form DIR-12-05022021_signed
Declaration by first director-12092020
Optional Attachment-(1)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Form MGT-14-07042020_signed
Form PAS-3-07042020_signed
Copy of Board or Shareholders? resolution-07042020
Valuation Report from the valuer, if any;-07042020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07042020
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.-07042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042020
Optional Attachment-(1)-07042020
Form DPT-3-03032020-signed
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of MGT-8-11112019

Frequently Asked Questions

What is the date on which the Square yards consulting private limited incorporated?

Square yards consulting private limited was incorporated on 29 November 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Square yards consulting 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 yards consulting private limited?

8 of directors are associated with the company.

What is the number of directors associated with Square yards consulting private limited?

8 of directors are associated with the company.