Company Information

CIN
U74900UP2013PTC060937
Status
Date of Incorporation
29 November 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Naveen Sukla
Naveen Sukla
Director/Designated Partner
for over 1 year
Nirmala Pandey
Nirmala Pandey
Director
for almost 11 years
Preeti Pandey
Preeti Pandey
Director
for over 1 year
Siddhartha Pandey
Siddhartha Pandey
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
23 July 2019
Hdfc Bank Limited
75 Lak
21 June 2018
Bank Of India
12 Lak
09 November 2020
Bank Of India
1 Crore
30 October 2021
Bank Of India
37 Lak
30 October 2021
Others
0
09 November 2020
Others
0
21 June 2018
Bank Of India
0
23 July 2019
Hdfc Bank Limited
0
30 October 2021
Others
0
09 November 2020
Others
0
21 June 2018
Bank Of India
0
23 July 2019
Hdfc Bank Limited
0
30 October 2021
Others
0
09 November 2020
Others
0
21 June 2018
Bank Of India
0
23 July 2019
Hdfc Bank Limited
0

Documents

Form INC-22-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020
Letter of the charge holder stating that the amount has been satisfied-19102020
Form CHG-4-19102020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019

Frequently Asked Questions

What is the date on which the Squaria global (india) private limited incorporated?

Squaria global (india) private limited was incorporated on 29 November 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Squaria global (india) private limited compliant?

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

What is the number of directors associated with Squaria global (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Squaria global (india) private limited?

4 of directors are associated with the company.