Company Information

CIN
U51909PB2002PLC025197
Status
Date of Incorporation
11 June 2002
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,472,860
Authorised Capital
15,000,000

Directors

Sumit Bansal
Sumit Bansal
Director/Designated Partner
for over 1 year
Raman Singla
Raman Singla
Director/Designated Partner
for about 1 year
Shashi Bansal
Shashi Bansal
Director
for over 22 years
Rameshwar Dass Bansal
Rameshwar Dass Bansal
Director
for over 22 years
Sunil Bansal
Sunil Bansal
Director/Designated Partner
for over 1 year

Past Directors

Geetika Bansal
Geetika Bansal
Additional Director
over 10 years ago

Charges

2 Crore
24 February 2012
Oriental Bank Of Commerce
36 Lak
04 March 2005
Oriental Bank Of Commerce
1 Crore
28 December 2020
Hdfc Bank Limited
2 Crore
27 May 2022
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
04 March 2005
Oriental Bank Of Commerce
0
24 February 2012
Oriental Bank Of Commerce
0
27 May 2022
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
04 March 2005
Oriental Bank Of Commerce
0
24 February 2012
Oriental Bank Of Commerce
0
27 May 2022
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
04 March 2005
Oriental Bank Of Commerce
0
24 February 2012
Oriental Bank Of Commerce
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02092019-signed
Form DPT-3-30082019-signed
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Optional Attachment-(1)-18122018

Frequently Asked Questions

What is the date of Compac technologies india limited incorporation?

Incorporation date of the company is 11 June 2002 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 6.

Compac technologies india limited has appointed how many directors?

The appointed directors in the company are:

  • Rameshwar dass bansal
  • Raman singla
  • Sunil bansal
  • Shashi bansal
  • Sumit bansal
  • Geetika bansal