A.M. Square Exports (India)Pvt. Ltd

Exports and processes various types of stones and minerals.

1994 | Sikar, Rajasthan (India) | Inactive
Last Updated: November 09, 2024

A.M. Square Exports (India)Pvt. Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2007

About A.M. Square Exports (India)Pvt.

A.M. Square Exports (India)Pvt. Ltd (ASEIL) is Strike Off company established on 24 May 1994 with its office registered at Sikar, Rajasthan, India and has been running since 30 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 09 Nov 2024.

Company Details

  • Location

    Sikar, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101RJ1994PTC008378

  • Company No.

    008378

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 May 1994

  • Date of AGM

    09 Jun 2007

  • Date of Balance Sheet

    31 Mar 2007

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Metals and Minerals

Who are the key members and board of directors at A.M. Square Exports (India)Pvt.?

Board Members (2)

NameDesignationAppointment DateStatus
Anand Modi Country flag representing In Director 24-May-1994Current
Neelam Modi Country flag representing In Director 24-May-1994Current

Financial Performance of A.M. Square Exports (India)Pvt..

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What is the Ownership and Shareholding Structure of A.M. Square Exports (India)Pvt.?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at A.M. Square Exports (India)Pvt.?

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Rating

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Alerts

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Latest Updates, News, and FAQs on A.M. Square Exports (India)Pvt.

Recent activity within the organization

  • Annual General Meeting

    A.M. Square Exports (India)Pvt. Ltd last Annual general meeting of members was held on 09 Jun 2007 as per latest MCA records.

    09 Jun 2007

  • Balance Sheet

    A.M. Square Exports (India)Pvt. Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Jaipur.

    31 Mar 2007

  • Director Appointment

    Anand Kumar Modi was appointed as a Director was appointed as a Director on 24 May 1994 & has been associated with this company since 30 years 9 months .

    24 May 1994

  • Director Appointment

    Neelam Modi was appointed as a Director was appointed as a Director on 24 May 1994 & has been associated with this company since 30 years 9 months .

    24 May 1994

  • Company Incorporation

    A.M. Square Exports (India)Pvt. Ltd was registered on 24 May 1994 with Roc Jaipur & aged 30 years 9 months as per MCA records.

    24 May 1994

Frequently asked questions

  • A.M. Square Exports (India)Pvt. Ltd was incorporated on 24 May 1994.

  • The authorized share capital of A.M. Square Exports (India)Pvt. Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with A.M. Square Exports (India)Pvt. Ltd.

    • Anand Kumar Modi
    • Neelam Modi
  • As per Ministry of Corporate Affairs (Mca), the registered address of A.M. Square Exports (India)Pvt. Ltd is Opp. Railway Stationneem Thana India, Sikar, Rajasthan, 332713.

  • The corporate identification number (CIN) of A.M. Square Exports (India)Pvt. Ltd is U51101RJ1994PTC008378 and the company number is 008378 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for A.M. Square Exports (India)Pvt. Ltd was filed with the ROC on 31 Mar 2007.