Company Information

CIN
Status
Date of Incorporation
27 October 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
5,000,000

Directors

Nandkishor Chaturvedi
Nandkishor Chaturvedi
Director
for almost 23 years
Aditya Chaturvedi
Aditya Chaturvedi
Director/Designated Partner
for almost 2 years
Vivekanand Brijanand Chaturvedi
Vivekanand Brijanand Chaturvedi
Director/Designated Partner
for about 20 years
Sohan Parmanand Chaturvedi
Sohan Parmanand Chaturvedi
Beneficial Owner
for about 20 years
Devanand Brijanand Chaturvedi
Devanand Brijanand Chaturvedi
Director/Designated Partner
for almost 23 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Directors report as per section 134(3)-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-08122017_signed

Frequently Asked Questions

When was the Complan securities private limited incorporated?

The Complan securities private limited was incorporated with ROC on 27 October 1986 as .

Where has the Complan securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 041385.

What is the E-filing status of the company?

The status of Complan securities private limited is Active.

Number of Key Management personnel of the Complan securities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Complan securities private limited?

The appointed directors in the company are:

  • Nandkishor chaturvedi
  • Vivekanand brijanand chaturvedi
  • Devanand brijanand chaturvedi
  • Sohan parmanand chaturvedi
  • Aditya chaturvedi