It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 | Mumbai, Maharashtra, India | Converted to LLPM Square Silver Private Limited, a converted to llp private limited company, was established on 19 September 1997 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U51398MH1997PTC110758. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Tushar Mehta Anantrai (Director), Michelle Joel Cardoso (Director), Manisha Shailesh Sangani (Director). It holds no open charges and ₹11.51 Cr settled loans. Its latest AGM occurred on 22 August 2014, with the balance sheet filed on 31 March 2014. It is based at A-1/424 Shah 7 Nahar Industrial Estate Dhanraj Mills Compund Lower Parel, Mumbai, Maharashtra, 400013.
U51398MH1997PTC110758
110758
19 September 1997
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tushar Mehta Anantrai | Director | 05 Nov 1997 | Current |
| Michelle Joel Cardoso | Director | 19 Sep 1997 | Current |
| Manisha Shailesh Sangani | Director | 19 Sep 1997 | Current |
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₹0
₹115,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2009 | Citi Bank N.A. | ₹6.50 Cr | Satisfied |
| 24 Mar 2008 | Yes Bank Limited | ₹3.00 Cr | Satisfied |
| 26 Feb 2005 | State Bank Of India | ₹1.75 Cr | Satisfied |
| 26 Dec 2001 | Citizen Credit Co-Op. Bank Ltd. | ₹2.60 M | Satisfied |
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The activity A charge registered on 13 Mar 2009 via Charge ID 10154931 with Citi Bank N.A. was fully satisfied on 04 Dec 2014. was completed.
Progress on M Square Silver Private Limited last Annual general meeting of members was held on 22 Aug 2014 as per latest MCA records. was documented.
The activity M Square Silver Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.
The activity A charge with Citi Bank N.A. of Rs. 65.00 M registered on 13 Mar 2009 with Charge ID 10154931 was modified on 04 Nov 2009. was completed.
A charge with Citi Bank N.A. amounted to Rs. 65.00 M with Charge ID 10154931 was registered on 13 Mar 2009. was recorded as a recent event.
The activity A charge registered on 24 Mar 2008 via Charge ID 10102211 with Yes Bank Limited was fully satisfied on 06 Mar 2009. was completed.
The CIN of M Square Silver Private Limited is U51398MH1997PTC110758.
M Square Silver Private Limited is headquartered at A-1/424 Shah 7 Nahar Industrial Estate Dhanraj Mills Compund Lower Parel, Mumbai, Maharashtra, 400013.
M Square Silver Private Limited was incorporated on 19 September 1997.
The current directors of M Square Silver Private Limited are
The primary industry of M Square Silver Private Limited is Consumer Goods.
M Square Silver Private Limited is unlisted.
The authorized capital of M Square Silver Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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