Company Information

CIN
U74899DL1995PTC072384
Status
Date of Incorporation
13 September 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
16,500,000
Authorised Capital
16,500,000

Directors

Ranjana Sahni
Ranjana Sahni
Director/Designated Partner
for about 5 years
Subhash Chander Sahni
Subhash Chander Sahni
Director/Designated Partner
for about 29 years
Naresh Kumar Khannah
Naresh Kumar Khannah
Director/Designated Partner
for about 20 years

Past Directors

Sanjiv Suri .
Sanjiv Suri .
Director
about 10 years ago
Anil Sethi
Anil Sethi
Director
almost 29 years ago

Documents

Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Secretarial Audit Report-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of resolution passed by the company-12102018

Frequently Asked Questions

What is the date on which the Compuaction financial service private limited incorporated?

Compuaction financial service private limited was incorporated on 13 September 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Compuaction financial service private limited compliant?

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

What is the number of directors associated with Compuaction financial service private limited?

5 of directors are associated with the company.

What is the number of directors associated with Compuaction financial service private limited?

5 of directors are associated with the company.