Square Agro Forestry (India) Limited
About Square Agro Forestry (India) Limited
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Square Agro Forestry (India) Limited was a public limited company based in Rewa (M.P.), Madhya Pradesh, 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 was incorporated on 15 April 1996.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U00111MP1996PLC010724.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹60,000.
The registered office was at 16/435 Behind P.K.Schoolurrahat, Rewa (M.P.), Madhya Pradesh, India.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
CIN history
Square Agro Forestry (India) has one previous CIN (Corporate Identification Number): L00111MP1996PLC010724. The current CIN is U00111MP1996PLC010724, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U00111MP1996PLC010724 | Current |
| L00111MP1996PLC010724 | Previous |
Contact details
Square Agro Forestry (India) Limited's registered office is in Rewa (M.P.), Madhya Pradesh.
- Registered Address16/435 Behind P.K.Schoolurrahat, Rewa (M.P.), Madhya Pradesh, India
- 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 Square Agro Forestry (India) Limited
Year-wise financial statements and ratios of Square Agro Forestry (India) Limited are in the company report Buy the company report.
Board of directors of Square Agro Forestry (India) Limited
No directors are listed for Square Agro Forestry (India) in the MCA records available to us.
Legal cases
Square Agro Forestry (India) Limited has 3 court cases on record: 1 filed by Square Agro Forestry (India), 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Pending |
| District court, Shahdol, Madhya Pradesh | Court case (MJC) | Filed against the company by Forest Department | Disposed |
| District court, Shahdol, Madhya Pradesh | Court case (MJC) | Filed by the company against an individual | Disposed |
To see the full case history of Square Agro Forestry (India) Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Square Agro Forestry (India) Limited; 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 Square Agro Forestry (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Square Agro Forestry (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.
Square Agro Forestry (India) was a public limited company based in Rewa (M.P.), Madhya Pradesh, India. It was incorporated on 15 April 1996 and is registered under CIN U00111MP1996PLC010724. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Square Agro Forestry (India) is U00111MP1996PLC010724. 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 Square Agro Forestry (India) is at 16435 Behind P.K.Schoolurrahat, Rewa M.P., Madhya Pradesh, India.
Square Agro Forestry (India) was incorporated on 15 April 1996. It is registered with the Registrar of Companies, Gwalior.
Square Agro Forestry (India) has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending.
Square Agro Forestry (India) can be reached at its registered office: 16435 Behind P.K.Schoolurrahat, Rewa M.P, Madhya Pradesh, India.
Square Agro Forestry (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.