Company Information

CIN
U74899DL1995PLC071776
Status
Date of Incorporation
21 August 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
30 September 2023
Paid Up Capital
36,000,000
Authorised Capital
36,000,000

Directors

Puneet Garg
Puneet Garg
Director
for about 8 years
Khushbu .
Khushbu .
Director/Designated Partner
for over 3 years
Abhay Shankar Prasad
Abhay Shankar Prasad
Director/Designated Partner
for about 8 years
Ramanand Sharma
Ramanand Sharma
Director/Designated Partner
for about 8 years

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
almost 12 years ago
Ankit Garg
Ankit Garg
Director
over 14 years ago
Amit Kumar
Amit Kumar
Director
over 14 years ago
Devendra Kumar Garg
Devendra Kumar Garg
Director
over 24 years ago

Documents

Form ADT-1-24062020_signed
Copy of resolution passed by the company-24062020
Copy of written consent given by auditor-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form 20B-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019

Frequently Asked Questions

What is the date of Compeer portfolio limited incorporation?

Incorporation date of the company is 21 August 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 8.

Compeer portfolio limited has appointed how many directors?

The appointed directors in the company are:

  • Ramanand sharma
  • Abhay shankar prasad
  • Devendra kumar garg
  • Rajesh kumar
  • Puneet garg
  • Amit kumar
  • Ankit garg
  • Khushbu .