Company Information

CIN
U67120DL1996PTC082290
Status
Date of Incorporation
27 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,975,200
Authorised Capital
5,000,000

Directors

Sanjiv Suri .
Sanjiv Suri .
Director/Designated Partner
for about 10 years
Subhash Chander Sahni
Subhash Chander Sahni
Director/Designated Partner
for about 28 years
Anil Sethi
Anil Sethi
Director/Designated Partner
for about 28 years
Naresh Kumar Khannah
Naresh Kumar Khannah
Director/Designated Partner
for over 20 years

Past Directors

Documents

Optional Attachment-(1)-20112016
List of share holders, debenture holders;-20112016
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed
Form ADT-1-19112016_signed
Copy of resolution passed by the company-19112016
Copy of written consent given by auditor-19112016
Copy of the intimation sent by company-19112016
FormSchV-220715 for the FY ending on-310313.OCT
Form23AC-200715 for the FY ending on-310314.OCT
Form23AC-220715 for the FY ending on-310313.OCT
Form66-200715 for the FY ending on-310314.OCT
Form66-210715 for the FY ending on-310313.OCT
FormSchV-210715 for the FY ending on-310314.OCT
Form DIR-12-221114.OCT
Letter of Appointment-211114.PDF
Declaration of the appointee Director- in Form DIR-2-211114.PDF
Form MGT-14-240814.OCT

Frequently Asked Questions

When was the Compuaction securities private limited incorporated?

The Compuaction securities private limited was incorporated with ROC on 27 September 1996 as .

Where has the Compuaction securities private limited been incorporated?

The company was incorporated in Delhi with registration number 082290.

What is the E-filing status of the company?

The status of Compuaction securities private limited is Strike Off.

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

The company has 4 key management personnel in the company.

Who are the directors of the Compuaction securities private limited?

The appointed directors in the company are:

  • Naresh kumar khannah
  • Subhash chander sahni
  • Sanjiv suri .
  • Anil sethi