Company Information

CIN
Status
Date of Incorporation
14 January 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,739,580
Authorised Capital
15,000,000

Directors

Mohan Goel
Mohan Goel
Director
for about 15 years
Amit Goel
Amit Goel
Director/Designated Partner
for over 1 year
Lalit Goel
Lalit Goel
Director/Designated Partner
for almost 2 years

Past Directors

Mahadev Prasad Goyal
Mahadev Prasad Goyal
Director
about 15 years ago

Charges

2 Crore
04 August 2017
Canara Bank
80 Lak
28 August 2002
Oriental Bank Of Commerce
1 Crore
24 July 2001
Oriental Bank Of Commerce
95 Lak
03 July 2000
Oriental Bank Of Commerce
65 Lak
12 May 2009
Oriental Bank Of Commerce
65 Lak
15 November 2019
State Bank Of India
2 Crore
16 February 2023
State Bank Of India
0
28 March 2022
State Bank Of India
0
15 November 2019
State Bank Of India
0
07 January 2022
State Bank Of India
0
04 August 2017
Canara Bank
0
12 May 2009
Oriental Bank Of Commerce
0
03 July 2000
Oriental Bank Of Commerce
0
24 July 2001
Oriental Bank Of Commerce
0
28 August 2002
Oriental Bank Of Commerce
0
16 February 2023
State Bank Of India
0
28 March 2022
State Bank Of India
0
15 November 2019
State Bank Of India
0
07 January 2022
State Bank Of India
0
04 August 2017
Canara Bank
0
12 May 2009
Oriental Bank Of Commerce
0
03 July 2000
Oriental Bank Of Commerce
0
24 July 2001
Oriental Bank Of Commerce
0
28 August 2002
Oriental Bank Of Commerce
0

Documents

Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Instrument(s) of creation or modification of charge;-05082020
Form DPT-3-27072020-signed
Form CHG-1-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
Form CHG-4-11122019_signed
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(1)-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form MGT-14-29112019-signed
Form SH-7-22112019-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Altered memorandum of association-15112019
Altered articles of association-15112019
Copy of the resolution for alteration of capital;-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Optional Attachment-(1)-15112019
Altered memorandum of assciation;-15112019

Frequently Asked Questions

What is the date on which the Compact plyboards private limited incorporated?

Compact plyboards private limited was incorporated on 14 January 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Compact plyboards private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Compact plyboards private limited?

4 of directors are associated with the company.

What is the number of directors associated with Compact plyboards private limited?

4 of directors are associated with the company.