CIN |
|
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Company Name |
FOUR SQUARE FINVEST PVT.LTD. |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
73029 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 July 1993 |
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Age of Company |
30 years, 8 month, 29 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000 |
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Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Employee Benefit Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FOUR SQUARE FINVEST PVT.LTD.
Email ID: -
Website: Click here to add.
Address:
DHOBLE BHAVAN,L T MARG,OPP MUSAFIRKHANA BOMBAY -23. MUMBAI MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1993PTC073027 |
ICEBURG FINVEST PVT.LTD. | DHOBLE BHAVAN,L T MARG,OPP MUSAFIRKHANA,BOMBAY -3. MUMBAI MH 000000 IN |
U65990MH1993PTC073026 |
CITRUS FINVEST PVT.LTD. | DHOBLE BHAVAN,L T BHAVAN,OPP MUSAFIRKHANA BOMBAY -3. MUMBAI MH 000000 IN |
U67120MH1993PLC073030 |
CORDINAL FINVEST LIMITED | DHOBLEBHAVAN,L .T MARG,OPP MUSAFIRKHANA BOMBAY -23. MUMBAI MH 000000 IN |
U24110MH1977PTC019429 |
NIRAMAYA FINE CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | BHASKAR BHAVAN, OPP NAVALSTREET, L.B.S.MARG GHATKOPAR, MUMBAI-400 086. MUMBAI MH 000000 IN |
U65990MH1990PTC056329 |
SHAREDEAL ASSETS MANAGEMENT PRIVATE LIMITED | ROOM NO. 23, IIND FLOOR, 105,BOMBAY SAMACHAR MARG OPP BHARAT HOUSE, BOMBAY MUMBAI-400023 MH 000000 IN |
U99999MH1986PTC040627 |
BHARATI PROPELLERS PVT. LTD. | 24,YUSUF BLDG.,1ST FLOOR 252,,L.T.MARG OFF G.T.HOSPITAL BOMBAY. MUMBAI MH 000000 IN |
U24110MH1992PTC066472 |
PAYJ CHEM PVT LTD | 146-L, T.H.KATARIA MARG,MAHIM, BOMBAY 16 MUMBAI MH 000000 IN |
U99999MH1986PTC039044 |
MICRO REACH PUBLICATIONS PVT LTD | 9, VASUDEV BHAVAN, OPP. POSTOFFICE, D.S.MARG CHEMBUR, BOMBAY 71. MUMBAI MH 000000 IN |
U65920MH1994PTC079923 |
NIWARA FINANCE AND LEASING PRIVATE LIMITED | MAKWANA BLDG.,OPP TILAK BHAVAN, K S G MARG, DADAR,BOMBAY -25. MUMBAI MH 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250