| CIN | U72900TN2020OPC134268 |
| Company Name | SQUAREHOUSE TECHNOLOGIES (OPC) PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 134268 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | One Person Company |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 06-02-2020 |
| Registered Address | F1 - D78, Saikirupa Apartments, Gulmohar Avenue, Velachery Main Road, Guindy, Chennai Tamil Nadu India 600032 |
| Email Id | nawaz@squarehousetechnologies.com |
| Whether Listed or not | Unlisted |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00074530 | NAWAZ HUSSAIN ANWAR | 06-02-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,36,300 |
| MGT-7 | ₹ 4,21,300 |
| Total Penalty | ₹ 8,57,600 |
🎉90% WAIVER APPLIED | - ₹ 7,71,840 |
| Amount Payable (10%) | ₹ 85,760 |
Full waiver breakdown available next page
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.