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CITY SQUARE MEGA MALL PRIVATE LIMITED

CIN : U70100UR2011PTC033462
|
ROC : RoC-Uttarakhand
Active
Last Updated On : 16-12-2022
CINU70100UR2011PTC033462
Company NameCITY SQUARE MEGA MALL PRIVATE LIMITED
ROC CodeRoC-Uttarakhand
Registration Number033462
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-03-2011
Registered Address191168 BALLUPUR ROAD DEHRADUN Dehradun UR 248001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01555159SATINDER SINGH SAWHNEY28-03-2011
02898571VIJAY KISHORE JAIN28-03-2011
02965945PIYUSH JAIN04-04-2011
03495680ASHISH JAIN04-04-2011
03625875SEEMA JAIN26-09-2011
CITY SQUARE MEGA MALL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Uttarakhand. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-03-2011. Its Corporate Identification Number (CIN) is U70100UR2011PTC033462, and it carries the registration number 033462. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CITY SQUARE MEGA MALL PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 191168 BALLUPUR ROAD DEHRADUN Dehradun UR 248001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CITY SQUARE MEGA MALL PRIVATE LIMITED?
    191168 BALLUPUR ROAD DEHRADUN Dehradun UR 248001 IN
  • Who are the owners / directors of CITY SQUARE MEGA MALL PRIVATE LIMITED?
    • SATINDER SINGH SAWHNEY
    • VIJAY KISHORE JAIN
    • PIYUSH JAIN
    • ASHISH JAIN
    • SEEMA JAIN
  • How can I contact CITY SQUARE MEGA MALL PRIVATE LIMITED?
    [email protected]
  • When was CITY SQUARE MEGA MALL PRIVATE LIMITED established?
    It was founded on 28-03-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,500
MGT-7₹ 4,08,500
Total Penalty₹ 8,29,000
🎉90% WAIVER APPLIED
- ₹ 7,46,100
Amount Payable (10%)₹ 82,900
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.