Company Information

CIN
Status
Date of Incorporation
29 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,876,000
Authorised Capital
2,000,000

Directors

Vipin Kumar Malhan
Vipin Kumar Malhan
Director/Designated Partner
for over 4 years
Naman Malhan
Naman Malhan
Director/Designated Partner
for almost 2 years
Anu Malhan
Anu Malhan
Director/Designated Partner
for over 1 year

Past Directors

Avni Malhan
Avni Malhan
Director
almost 8 years ago

Charges

1 Crore
22 December 2017
Syndicate Bank
50 Lak
22 December 2017
Syndicate Bank
50 Lak
10 February 2021
Hdb Financial Services Limited
1 Crore
22 December 2017
Syndicate Bank
0
10 February 2021
Others
0
22 December 2017
Syndicate Bank
0
22 December 2017
Syndicate Bank
0
10 February 2021
Others
0
22 December 2017
Syndicate Bank
0
22 December 2017
Syndicate Bank
0
10 February 2021
Others
0
22 December 2017
Syndicate Bank
0

Documents

Form AOC-4-04112020_signed
Form DPT-3-03112020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Form MGT-7-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-22102020
Form CHG-4-22102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form DIR-12-16102020_signed
Form DPT-3-08092020-signed
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-11012020
Form DIR-12-11012020_signed
Notice of resignation;-11012020
Form DIR-12-02012020_signed

Frequently Asked Questions

What is the date of A v compusoft private limited incorporation?

Incorporation date of the company is 29 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

A v compusoft private limited has appointed how many directors?

The appointed directors in the company are:

  • Vipin kumar malhan
  • Anu malhan
  • Avni malhan
  • Naman malhan