Company Information

CIN
U52520MP1991PTC006416
Status
Date of Incorporation
02 May 1991
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,200,000
Authorised Capital
20,000,000

Directors

Priyansha Jain
Priyansha Jain
Director/Designated Partner
for over 1 year
Mool Chand Chordia
Mool Chand Chordia
Director/Designated Partner
for almost 4 years
Sumer Chand Chordia
Sumer Chand Chordia
Director/Designated Partner
for over 1 year

Past Directors

Siddharth Jain
Siddharth Jain
Director
over 11 years ago

Charges

1 Crore
14 July 2017
Bank Of India
17 Lak
12 July 2017
State Bank Of India
29 Lak
11 July 2017
Bank Of Baroda
64 Lak
11 July 2017
Others
0
14 July 2017
Bank Of India
0
12 July 2017
State Bank Of India
0
11 July 2017
Others
0
14 July 2017
Bank Of India
0
12 July 2017
State Bank Of India
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Details of other Entity(s)-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form MGT-7-06112018_signed
Optional Attachment-(1)-05112018

Frequently Asked Questions

What is the date of Compeer leasing & investment pvt.ltd. incorporation?

Incorporation date of the company is 02 May 1991 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Compeer leasing & investment pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sumer chand chordia
  • Siddharth jain
  • Mool chand chordia
  • Priyansha jain