Company Information

CIN
U74899DL1991PTC044546
Status
Date of Incorporation
06 June 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
820,000
Authorised Capital
1,000,000

Directors

Raj Narain Seth
Raj Narain Seth
Additional Director
for about 13 years
Vishal Jain
Vishal Jain
Director/Designated Partner
for over 1 year
Hitesh Garg
Hitesh Garg
Director/Designated Partner
for over 1 year

Past Directors

Birbhan Bansal
Birbhan Bansal
Director
about 9 years ago
Chander Shekhar Nair
Chander Shekhar Nair
Director
about 10 years ago
Akhilesh Kumar Joshi
Akhilesh Kumar Joshi
Additional Director
almost 11 years ago
Sant Ram
Sant Ram
Additional Director
almost 11 years ago
Sanjay Goyal
Sanjay Goyal
Director
over 14 years ago
Shikha Mittal
Shikha Mittal
Director
about 16 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 17 years ago
Neeta Goyal
Neeta Goyal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DIR-12-23082019_signed
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
Notice of resignation;-23082019

Frequently Asked Questions

When was the Composite paper convertors private limited incorporated?

The Composite paper convertors private limited was incorporated with ROC on 06 June 1991 as .

Where has the Composite paper convertors private limited been incorporated?

The company was incorporated in Delhi with registration number 044546.

What is the E-filing status of the company?

The status of Composite paper convertors private limited is Amalgamated.

Number of Key Management personnel of the Composite paper convertors private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Composite paper convertors private limited?

The appointed directors in the company are:

  • Rajesh kumar agrawal
  • Hitesh garg
  • Shikha mittal
  • Sant ram
  • Raj narain seth
  • Akhilesh kumar joshi
  • Sanjay goyal
  • Neeta goyal
  • Chander shekhar nair
  • Birbhan bansal
  • Vishal jain