Company Information

CIN
U74899DL1995PLC064969
Status
Date of Incorporation
15 February 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
28 September 2023
Paid Up Capital
33,000,000
Authorised Capital
50,000,000

Directors

Sanjeev Dhupar
Sanjeev Dhupar
Director/Designated Partner
for over 1 year
Pradip Jain
Pradip Jain
Director/Designated Partner
for over 1 year
Rajiv Dhupar
Rajiv Dhupar
Director/Designated Partner
for almost 30 years
Sharwan Kumar Aggarwal
Sharwan Kumar Aggarwal
Director/Designated Partner
for almost 30 years
Rajneesh Mahajan
Rajneesh Mahajan
Director/Designated Partner
for almost 30 years

Past Directors

Ved Prakash Gupta
Ved Prakash Gupta
Director
almost 30 years ago

Charges

8 Crore
04 June 2004
Andhra Bank
1 Crore
09 July 2020
Hdfc Bank Limited
7 Crore
09 July 2020
Hdfc Bank Limited
0
04 June 2004
Andhra Bank
0
09 July 2020
Hdfc Bank Limited
0
04 June 2004
Andhra Bank
0

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form AOC - 4 CFS-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Copy of the intimation sent by company-14032019

Frequently Asked Questions

What is the date on which the Composite securities limited incorporated?

Composite securities limited was incorporated on 15 February 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Composite securities limited compliant?

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

What is the number of directors associated with Composite securities limited?

6 of directors are associated with the company.

What is the number of directors associated with Composite securities limited?

6 of directors are associated with the company.