Company Information

CIN
Status
Date of Incorporation
28 July 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,199,000
Authorised Capital
5,000,000

Directors

Rohit Roshan Khurana
Rohit Roshan Khurana
Director/Designated Partner
for over 1 year
Suresh Chander Mittal
Suresh Chander Mittal
Director/Designated Partner
for almost 3 years
Neha Vishwakarma
Neha Vishwakarma
Individual Promoter
for over 3 years
Raakesh Vishwakarma
Raakesh Vishwakarma
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-14-30122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Optional Attachment-(1)-29122022
Form AOC-4-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form INC-22-17082022_signed
Copies of the utility bills as mentioned above (not older than two months)-17082022
Optional Attachment-(1)-17082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082022
Form MGT-14-02062022_signed
Form PAS-3-02062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062022
Complete record of private placement offers and acceptances in Form PAS-5.-02062022
Copy of Board or Shareholders? resolution-02062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042022

Frequently Asked Questions

What is the date on which the Complyany infotech india private limited incorporated?

Complyany infotech india private limited was incorporated on 28 July 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Complyany infotech india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Complyany infotech india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Complyany infotech india private limited?

4 of directors are associated with the company.