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A.M. SQUARE CONSTRUCTION HOUSE, PVT. LTD.




A.m. Square Construction House, Pvt. Ltd. is a Private incorporated on 09 April 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

A.m. Square Construction House, Pvt. Ltd.'s Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of A.m. Square Construction House, Pvt. Ltd. are Anand Kumar Modi and Neelam Modi.

A.m. Square Construction House, Pvt. Ltd.'s Corporate Identification Number is (CIN) U45201RJ1990PTC005380 and its registration number is 5380.Its Email address is sales@shrimodi.com and its registered address is D-46-B, MALVIYA MARG, 'C'SCHEME, JAIPUR SCHEME, JAIPUR SCHEME, JAIPUR RJ 302001 IN , - , .

Current status of A.m. Square Construction House, Pvt. Ltd. is - Active.

Company Details

CIN

U45201RJ1990PTC005380

Company Name

A.M. SQUARE CONSTRUCTION HOUSE, PVT. LTD.

Company Status

Active

RoC

RoC-Jaipur

Registration Number

5380

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 April 1990

Age of Company

29 years, 5 month, 10 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: sales@shrimodi.com

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Address:

D-46-B, MALVIYA MARG, 'C'SCHEME, JAIPUR SCHEME, JAIPUR SCHEME, JAIPUR RJ 302001 IN

Director Details

DIN Director Name Designation Appointment Date

00191758

ANAND KUMAR MODI

Director

10 April 1990

View other directorships

Other Companies Associated with

Company Designation Appointment Date

A.M. SQUARE EXPORTS (INDIA)PVT. LTD

Director

24 May 1994

ANTARIKSH MINES AND MINERALS PRIVATELIMITED

Director

15 November 2010

NEELAM MODI BUILDHOME DEVELOPERS PRIVATE LIMITED

Director

10 May 2010

ANTARIKSH HOTELS AND RESORTS PRIVATELIMITED

Director

10 March 1999

B. DEVRAJ AND SONS PRIVATE LIMITED

Director

07 June 2012

SHRI ANTARIKSH DISTRIBUTORS LLP

Designated Partner

01 September 2014

SHRI MODI LEVIGATED KAOLIN PRIVATELIMITED

Director

30 June 2008

CONTINENTAL MINERALS PRIVATE LIMITED

Director

19 December 1985

TAJ RELIANCE INTERNATIONAL PRIVATELIMITED

Additional Director

17 November 2018

A.M. SQUARE CONSTRUCTION PRODUCTS PVT. LTD.

Director

24 May 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00160527

NEELAM MODI

Director

10 April 1990

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Other Companies Associated with

Company Designation Appointment Date

A.M. SQUARE EXPORTS (INDIA)PVT. LTD

Director

24 May 1994

NEELAM MODI BUILDHOME DEVELOPERS PRIVATE LIMITED

Director

14 June 2013

ANTARIKSH MINES AND MINERALS PRIVATE LIMITED

Director

15 November 2010

SHRI MODI LEVIGATED KAOLIN PRIVATELIMITED

Director

01 October 2009

CONTINENTAL MINERALS PRIVATE LIMITED

Director

16 August 1994

A.M. SQUARE CONSTRUCTION PRODUCTS PVT. LTD.

Director

15 July 1994

ANTARIKSH HOTELS AND RESORTS PRIVATE LIMITED

Director

10 March 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10584651

2015-05-28

-

-

Movable property (not being pledge)

2,510,000

HDFC BANK LIMITED

10473874

2014-01-16

-

2018-06-25

Movable property (not being pledge)

7,140,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

A.M.SQUARE CONSTRUCITION HOUSE P.LTD.

JAIPUR

332713

OPP. RLY.STATIONNEEM KA THANANEEM KA THANA204RJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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