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About
Basic Data Updated:
8 days agoM Square Silver Private Limited was founded with the purpose of conducting various business activities such as importing, exporting, trading, and manufacturing of jewelry made of silver, gold, and other metals. The company also acts as a dealer, commission agent, goldsmith, and refiner. Its main focus is on creating exquisite and unique ornaments and artifacts. The incorporation of this company was a result of the passion and expertise of its founders in the field of jewelry making. The company aims to provide high-quality products to its customers and establish itself as a leading name in the industry. With a wide range of services and products, M Square Silver Private Limited is committed to meeting the diverse needs of its clients and delivering exceptional results.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U51398MH1997PTC110758 |
| Company No. | 110758 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 19 Sep 1997 |
| Date of AGM | 22 Aug 2014 |
| Date of Balance Sheet | 31 Mar 2014 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of M Square Silver Private Limited
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Corporate Structure
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People in M Square Silver Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Citi Bank N.A. Creation Date: 13 Mar 2009 | ₹6.50 Cr | Satisfied |
Yes Bank Limited Creation Date: 24 Mar 2008 | ₹3.00 Cr | Satisfied |
State Bank Of India Creation Date: 26 Feb 2005 | ₹1.75 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Priority Jewels Private Limited
Active
16 years 6 months Tushar Anantrai and Manisha Sangani are mutual person
Recent activity within the organization
Charges
A charge registered on 13 Mar 2009 via Charge ID 10154931 with Citi Bank N.A. was fully satisfied on 04 Dec 2014.
04 Dec 2014Annual General Meeting
M Square Silver Private Limited last Annual general meeting of members was held on 22 Aug 2014 as per latest MCA records.
22 Aug 2014Balance Sheet
M Square Silver Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
31 Mar 2014Charges
A charge with Citi Bank N.A. of Rs. 650.00 Lakh registered on 13 Mar 2009 with Charge ID 10154931 was modified on 04 Nov 2009.
04 Nov 2009Charges
A charge with Citi Bank N.A. amounted to Rs. 650.00 Lakh with Charge ID 10154931 was registered on 13 Mar 2009.
13 Mar 2009
Frequently asked questions
What is the Incorporation or founding date of M Square Silver Private Limited?