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

Strike Off    As on: 26 January, 2020    Update Info    Print    Share

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

A.M. Square Exports (India)Pvt. Ltd was an unlisted private company incorporated on 24 May, 1994. It is classified as a private limited company and is located in , Rajasthan. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.02 lac.

The current status of A.M. Square Exports (India)Pvt. Ltd is - Strike Off.

The last reported AGM (Annual General Meeting) of A.M. Square Exports (India)Pvt. Ltd, per our records, was held on 09 June, 2007.

The Corporate Identification Number (CIN) of A.M. Square Exports (India)Pvt. Ltd is U51101RJ1994PTC008378. The registered office of A.M. Square Exports (India)Pvt. Ltd was at OPP. RAILWAY STATIONNEEM KA THANA SIKAR SIKAR Sikar , Rajasthan. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - A.M. SQUARE EXPORTS (INDIA)PVT. LTD


CIN

U51101RJ1994PTC008378

Incorporation Date / Age

24 May, 1994 / 30 yrs

Last Reported AGM Date

09 June, 2007


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 1.02 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

OPP. RAILWAY STATIONNEEM KA THANA SIKAR SIKAR Sikar
Rajasthan - 332713
India


How to download A.M. SQUARE EXPORTS (INDIA)PVT. LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

A.M. SQUARE EXPORTS (INDIA)PVT. LTD - Registration Details
CINU51101RJ1994PTC008378
Incorporation Date / Age24 May, 1994 / 30 yrs
Last Reported AGM Date09 June, 2007
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 1.02 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOPP. RAILWAY STATIONNEEM KA THANA SIKAR SIKAR Sikar  Rajasthan - 332713 India

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

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Neelam Modi and Anand Kumar Modi who were appointed on 24 May, 1994. They have been on the board for more than 29 years.

Anand Kumar Modi has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NEELAM MODI Director 24 May, 1994 Other directorships - A.M. SQUARE CONSTRUCTION PRODUCTS PVT. LTD.,  ANTARIKSH MINES AND MINERALS PRIVATE LIMITED,  ANTARIKSH HOTELS AND RESORTS PRIVATE LIMITED,  A.M. SQUARE CONSTRUCTION HOUSE, PVT. LTD.,  CONTINENTAL MINERALS PRIVATE LIMITED,  NEELAM MODI BUILDHOME DEVELOPERS PRIVATE LIMITED,  SHRI ANTARIKSH MINERALS PRIVATE LIMITED,  SHRI MODI LEVIGATED KAOLIN PRIVATE LIMITED, 
ANAND KUMAR MODI Director 24 May, 1994 Other directorships - SHRI ANTARIKSH DISTRIBUTORS LLP,  A.M. SQUARE CONSTRUCTION PRODUCTS PVT. LTD.,  TAJ RELIANCE INTERNATIONAL PRIVATE LIMITED,  ANTARIKSH MINES AND MINERALS PRIVATE LIMITED,  B. DEVRAJ AND SONS PRIVATE LIMITED,  ANTARIKSH HOTELS AND RESORTS PRIVATE LIMITED,  A.M. SQUARE CONSTRUCTION HOUSE, PVT. LTD.,  CONTINENTAL MINERALS PRIVATE LIMITED,  NEELAM MODI BUILDHOME DEVELOPERS PRIVATE LIMITED,  SHRI ANTARIKSH MINERALS PRIVATE LIMITED,  SHRI MODI LEVIGATED KAOLIN PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NEELAM MODI Director 24 May, 1994 View other directorships
ANAND KUMAR MODI Director 24 May, 1994 View other directorships
24 May, 1994

NEELAM MODI

Director

24 May, 1994

ANAND KUMAR MODI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
HASEEN-UD-DIN TRADE LINKERS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.02 lac.
1996 Delhi 1.02 lac Buy financial reports
CENTRAL MART PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 1.02 lac.
2011 Maharashtra 1.02 lac Buy financial reports
INDO HERBALS PRIVATE LIMITED It was formed in year 1992 in Uttar Pradesh . The company currently has a paid up capital of INR 1.02 lac.
1992 Uttar Pradesh 1.02 lac Buy financial reports
NEW FRONTIER MARKETING AND MEDICAL SERVICES PRIVATE LIMITED It was formed in year 1999 in Assam . The company currently has a paid up capital of INR 1.02 lac.
1999 Assam 1.02 lac Buy financial reports
ROYAL STONES INTERNATIONAL PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1.02 lac.
1997 Maharashtra 1.02 lac Buy financial reports
PREMIER ESSENTIALS PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 1.02 lac.
2011 Maharashtra 1.02 lac Buy financial reports
SATYA TRADEMART PRIVATE LIMITED It was formed in year 2011 in Uttarakhand . The company currently has a paid up capital of INR 1.02 lac.
2011 Uttarakhand 1.02 lac Buy financial reports
VEETRAG ENTERPRISES PRIVATE LIMITED It was formed in year 1986 in Rajasthan . The company currently has a paid up capital of INR 1.02 lac.
1986 Rajasthan 1.02 lac Buy financial reports
SAPTARISHI COMMOTRADE PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 1.02 lac.
1993 West Bengal 1.02 lac Buy financial reports
SHRI MAHALSA-GANESH PLANTATION PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1.02 lac.
1997 Maharashtra 1.02 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - A.M. SQUARE EXPORTS (INDIA)PVT. LTD

Company Network • Tofler Business Research Platform
How to use company network of A.M. SQUARE EXPORTS (INDIA)PVT. LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

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

  • What is the Incorporation date of A.M. SQUARE EXPORTS (INDIA)PVT. LTD?

    The Incorporation Date of A.M. SQUARE EXPORTS (INDIA)PVT. LTD is 24 May, 1994.

  • What is authorized share capital of A.M. SQUARE EXPORTS (INDIA)PVT. LTD?

    The authorized share capital of A.M. SQUARE EXPORTS (INDIA)PVT. LTD is INR 5.0 Lacs.

  • What is the paid-up capital of A.M. SQUARE EXPORTS (INDIA)PVT. LTD?

    The paid up capital of the A.M. SQUARE EXPORTS (INDIA)PVT. LTD is INR 1.02 Lacs.

  • What is the registered address of A.M. SQUARE EXPORTS (INDIA)PVT. LTD?

    The registered address of A.M. SQUARE EXPORTS (INDIA)PVT. LTD is OPP. RAILWAY STATIONNEEM KA THANA SIKAR SIKAR Sikar
    Rajasthan - 332713
    India.

  • What is the CIN number of A.M. SQUARE EXPORTS (INDIA)PVT. LTD?

    The CIN number of A.M. SQUARE EXPORTS (INDIA)PVT. LTD is U51101RJ1994PTC008378.

  • Who are the directors of A.M. SQUARE EXPORTS (INDIA)PVT. LTD?

    A.M. Square Exports (India)Pvt. Ltd has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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