Company Information

CIN
U74899HR1995PTC045368
Status
Date of Incorporation
24 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shailendra Kumar Karna
Shailendra Kumar Karna
Director/Designated Partner
for over 1 year
Sarbari Choudhary
Sarbari Choudhary
Director/Designated Partner
for about 1 year

Past Directors

Prakash Mirchandani
Prakash Mirchandani
Director
over 26 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form MGT-14-25032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190325
Altered memorandum of association-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Form AOC-4-16102018_signed

Frequently Asked Questions

What is the date of Compage finlease private limited incorporation?

Incorporation date of the company is 24 February 1995 .

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 3.

Compage finlease private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash mirchandani
  • Sarbari choudhary
  • Shailendra kumar karna