A.M. Square Exports (India)Pvt. Ltd
About A.M. Square Exports (India)Pvt. Ltd
Data last updated:
A.M. Square Exports (India)Pvt. Ltd was a private limited company based in Sikar, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 24 May 1994.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51101RJ1994PTC008378.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Anand Kumar Modi and Neelam Modi.
Its last annual general meeting (AGM) was held on 09 June 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Opp. Railway Stationneem Ka Thana Sikar, Rajasthan, India – 332713.
Company details
Contact details
A.M. Square Exports (India)Pvt. Ltd's registered office is in Sikar, Rajasthan.
- Registered AddressOpp. Railway Stationneem Ka Thana Sikar, Rajasthan, India – 332713
- IndustryMetals and Minerals, Mining & Mineral Extraction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A.M. Square Exports (India)Pvt. Ltd
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A.M. Square Exports (India)Pvt. Ltd, buy the company report.
Board of directors of A.M. Square Exports (India)Pvt. Ltd
A.M. Square Exports (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Modi | Director | 24 May 1994 | 32 Years 5 Months | As last reported |
| Neelam Modi | Director | 24 May 1994 | 32 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving A.M. Square Exports (India)Pvt. Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A.M. Square Exports (India)Pvt. Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A.M. Square Exports (India)Pvt. Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.M. Square Exports (India)Pvt. Ltd has 2 board changes on record since 1994: 2 appointments. The latest: Anand Kumar Modi was appointed as Director on 24 May 1994.
Frequently asked questions
A.M. Square Exports (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
A.M. Square Exports (India) was a private limited company based in Sikar, Rajasthan, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 24 May 1994 and is registered under CIN U51101RJ1994PTC008378. The company has been struck off by the Registrar of Companies and is no longer operational.
A.M. Square Exports (India) had 2 directors:
- Anand Kumar Modi - Director
- Neelam Modi - Director
The CIN (Corporate Identification Number) of A.M. Square Exports (India) is U51101RJ1994PTC008378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A.M. Square Exports (India) is at Opp. Railway Stationneem Ka Thana Sikar, Rajasthan, India – 332713.
A.M. Square Exports (India) was incorporated on 24 May 1994. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of A.M. Square Exports (India) on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 09 June 2007. Year-wise statements from 2015 are in the company report.
A.M. Square Exports (India) operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Anand Kumar Modi was appointed as Director on 24 May 1994. Neelam Modi was appointed as Director on 24 May 1994.
A.M. Square Exports (India) can be reached at its registered office: Opp. Railway Stationneem Ka Thana Sikar, Rajasthan, India – 332713.
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