Company Information

CIN
Status
Date of Incorporation
09 April 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Vocational School below University
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,825,000
Authorised Capital
7,500,000

Directors

Navinn Kapur
Navinn Kapur
Managing Director
for over 22 years
Roma Kapur
Roma Kapur
Director
for almost 22 years
Sanjiv Krishen
Sanjiv Krishen
Director
for over 22 years
Pardeep Munjal
Pardeep Munjal
Director/Designated Partner
for about 1 year
Varun Paliwal
Varun Paliwal
Director/Designated Partner
for over 1 year

Past Directors

Sebastien Sisombat
Sebastien Sisombat
Additional Director
about 8 years ago
Jens Schmidt
Jens Schmidt
Director
over 10 years ago
John Matthew Havlick
John Matthew Havlick
Director
about 13 years ago

Charges

0
23 January 2009
Punjab National Bank
1 Crore
23 January 2009
Punjab National Bank
1 Crore
25 August 2006
Hdfc Bank Limited
45 Lak
23 November 2007
Hdfc Bank Limited
1 Crore
23 January 2009
Punjab National Bank
0
23 January 2009
Punjab National Bank
0
25 August 2006
Hdfc Bank Limited
0
23 November 2007
Hdfc Bank Limited
0
23 January 2009
Punjab National Bank
0
23 January 2009
Punjab National Bank
0
25 August 2006
Hdfc Bank Limited
0
23 November 2007
Hdfc Bank Limited
0
23 January 2009
Punjab National Bank
0
23 January 2009
Punjab National Bank
0
25 August 2006
Hdfc Bank Limited
0
23 November 2007
Hdfc Bank Limited
0

Documents

Form DIR-12-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-23122020_signed
Approval letter for extension of AGM;-21122020
Copy of MGT-8-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter of extension of financial year of AGM-21122020
List of share holders, debenture holders;-21122020
Form DPT-3-27102020-signed
Form MSME FORM I-03102020_signed
Form DIR-12-22092020_signed
Evidence of cessation;-21092020
Notice of resignation;-21092020
Form AOC-5-07092020-signed
Copy of board resolution-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form INC-22-13082020_signed
Copies of the utility bills as mentioned above (not older than two months)-13082020

Frequently Asked Questions

What is the date of Comparex india private limited incorporation?

Incorporation date of the company is 09 April 2002 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Comparex india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv krishen
  • Varun paliwal
  • John matthew havlick
  • Jens schmidt
  • Navinn kapur
  • Roma kapur
  • Sebastien sisombat
  • Pardeep munjal