Company Information

CIN
L72200RJ1995PLC009798
Status
Date of Incorporation
31 March 1995
Classes
Listing Status
Listed
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
158,250,376
Authorised Capital
200,000,000

Directors

Satya Narayan Gupta
Satya Narayan Gupta
Director/Designated Partner
for over 1 year
Baldev Singh
Baldev Singh
Director/Designated Partner
for over 2 years
Satya Narayan Vijayvergiya
Satya Narayan Vijayvergiya
Director/Designated Partner
for over 1 year
Surendra Kumar Surana
Surendra Kumar Surana
Beneficial Owner
for over 15 years

Past Directors

Amitabh Kaushik
Amitabh Kaushik
Additional Director
almost 4 years ago
Ghisa Lal Chaudhary
Ghisa Lal Chaudhary
Director
about 5 years ago
Vaibhav Suranaa .
Vaibhav Suranaa .
Director
about 5 years ago
Satish Kumar
Satish Kumar
Director
about 6 years ago
Anjila Saxena
Anjila Saxena
Additional Director
over 8 years ago
Ramesh Chand Jain
Ramesh Chand Jain
Director
about 9 years ago
Trishla Rampuria
Trishla Rampuria
Additional Director
over 9 years ago
Rajendra Prasad Udawat
Rajendra Prasad Udawat
Additional Director
over 15 years ago
Stephen Carl Viehman
Stephen Carl Viehman
Director
over 25 years ago
Ajay Kumar Surana
Ajay Kumar Surana
Director
over 28 years ago
Shubhkaran Surana
Shubhkaran Surana
Director
over 29 years ago

Charges

41 Crore
05 July 2018
State Bank Of India
41 Crore
08 July 2008
Bank Of Baroda
42 Crore
11 April 2014
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
10 April 2014
Hewlett Packard Financial Services (india) Private Ltd
2 Crore
09 January 2014
Hewlett Packard Financial Services (india) Private Ltd
34 Lak
27 January 2014
Hewlett Packard Financial Services (india) Private Ltd
13 Crore
20 February 2014
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
10 February 2014
Hewlett Packard Financial Services (india) Private Ltd
62 Lak
20 February 2014
Hewlett Packard Financial Services (india) Private Ltd
2 Crore
19 December 2013
Hewlett Packard Financial Services (india) Private Ltd
63 Lak
16 December 2013
Hewlett Packard Financial Services (india) Private Ltd
2 Crore
13 December 2013
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
13 December 2013
Hewlett Packard Financial Services (india) Private Ltd
83 Lak
13 December 2013
Hewlett Packard Financial Services (india) Private Ltd
69 Lak
18 March 2013
Hewlett Packard Financial Services (india) Private Ltd
86 Lak
21 March 2013
Hewlett Packard Financial Services (india) Private Ltd
64 Lak
20 December 2012
Hewlett Packard Financial Services (india) Private Ltd
59 Lak
29 November 2012
Hewlett Packard Financial Services (india) Private Ltd
77 Lak
30 October 2012
Hewlett Packard Financial Services (india) Private Ltd
5 Crore
27 November 2012
Hewlett Packard Financial Services (india) Private Ltd
52 Lak
27 November 2012
Hewlett Packard Financial Services (india) Private Ltd
64 Lak
26 September 2012
Hewlett Packard Financial Services (india) Private Ltd
93 Lak
26 September 2012
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
21 August 2012
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
27 August 2012
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
23 August 2012
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
28 June 2012
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
15 December 2010
Srei Equipment Finance Private Limited
99 Lak
27 August 2010
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
28 July 2010
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
28 July 2010
Hewlett Packard Financial Services (india) Private Ltd
91 Lak
28 July 2010
Hewlett Packard Financial Services (india) Private Ltd
6 Crore
28 July 2010
Hewlett Packard Financial Services (india) Private Ltd
2 Crore
28 December 2010
Srei Equipment Finance Private Limited
1 Crore
29 July 2010
Hewlett Packard Financial Services (india) Private Ltd
40 Lak
06 September 2010
Srei Equipment Finance Private Limited
2 Crore
15 July 2010
Srei Equipment Finance Limited
5 Crore
25 November 2009
Hewlett Packard Financial Services (india) Private Ltd
49 Lak
20 September 2009
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
03 August 2009
Hewlett Packard Financial Services (india) Private Ltd
43 Lak
20 August 2009
Hewlett Packard Financial Services (india) Private Ltd
45 Lak
10 August 2009
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
23 July 2009
Hewlett Packard Financial Services (india) Private Ltd
70 Lak
21 May 2009
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
30 October 2008
Hewlett Packard Financial Services (india) Private Ltd
4 Crore
31 October 2008
Hewlett Packard Financial Services (india) Private Ltd
4 Crore
24 October 2008
Hewlett Packard Financial Services (india) Private Ltd
4 Crore
30 September 2008
Hewlett Packard Financial Services (india) Private Ltd
5 Crore
30 July 2008
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
30 September 2008
Hewlett Packard Financial Services (india) Private Ltd
3 Crore
08 July 2008
Bank Of Baroda
16 Crore
29 June 2009
Bank Of Baroda
6 Crore
03 September 2023
Others
0
05 September 2023
Others
0
26 May 2023
Others
0
26 April 2023
Others
0
28 February 2023
State Bank Of India
0
05 July 2018
State Bank Of India
0
15 July 2010
Srei Equipment Finance Limited
0
10 April 2014
Hewlett Packard Financial Services (india) Private Ltd
0
11 April 2014
Hewlett Packard Financial Services (india) Private Ltd
0
20 February 2014
Hewlett Packard Financial Services (india) Private Ltd
0
10 February 2014
Hewlett Packard Financial Services (india) Private Ltd
0
27 January 2014
Hewlett Packard Financial Services (india) Private Ltd
0
13 December 2013
Hewlett Packard Financial Services (india) Private Ltd
0
13 December 2013
Hewlett Packard Financial Services (india) Private Ltd
0
13 December 2013
Hewlett Packard Financial Services (india) Private Ltd
0
18 March 2013
Hewlett Packard Financial Services (india) Private Ltd
0
21 March 2013
Hewlett Packard Financial Services (india) Private Ltd
0
20 December 2012
Hewlett Packard Financial Services (india) Private Ltd
0
27 November 2012
Hewlett Packard Financial Services (india) Private Ltd
0
30 October 2012
Hewlett Packard Financial Services (india) Private Ltd
0
26 September 2012
Hewlett Packard Financial Services (india) Private Ltd
0
27 August 2012
Hewlett Packard Financial Services (india) Private Ltd
0
23 August 2012
Hewlett Packard Financial Services (india) Private Ltd
0
28 June 2012
Hewlett Packard Financial Services (india) Private Ltd
0
28 December 2010
Srei Equipment Finance Private Limited
0
28 July 2010
Hewlett Packard Financial Services (india) Private Ltd
0
28 July 2010
Hewlett Packard Financial Services (india) Private Ltd
0
08 July 2008
Bank Of Baroda
0
30 September 2008
Hewlett Packard Financial Services (india) Private Ltd
0
24 October 2008
Hewlett Packard Financial Services (india) Private Ltd
0
31 October 2008
Hewlett Packard Financial Services (india) Private Ltd
0
10 August 2009
Hewlett Packard Financial Services (india) Private Ltd
0
29 June 2009
Bank Of Baroda
0
25 November 2009
Hewlett Packard Financial Services (india) Private Ltd
0
28 July 2010
Hewlett Packard Financial Services (india) Private Ltd
0
28 July 2010
Hewlett Packard Financial Services (india) Private Ltd
0
29 July 2010
Hewlett Packard Financial Services (india) Private Ltd
0
19 December 2013
Hewlett Packard Financial Services (india) Private Ltd
0
30 July 2008
Hewlett Packard Financial Services (india) Private Ltd
0
09 January 2014
Hewlett Packard Financial Services (india) Private Ltd
0
16 December 2013
Hewlett Packard Financial Services (india) Private Ltd
0
21 August 2012
Hewlett Packard Financial Services (india) Private Ltd
0
20 February 2014
Hewlett Packard Financial Services (india) Private Ltd
0
20 September 2009
Hewlett Packard Financial Services (india) Private Ltd
0
20 August 2009
Hewlett Packard Financial Services (india) Private Ltd
0
03 August 2009
Hewlett Packard Financial Services (india) Private Ltd
0
29 November 2012
Hewlett Packard Financial Services (india) Private Ltd
0
15 December 2010
Srei Equipment Finance Private Limited
0
23 July 2009
Hewlett Packard Financial Services (india) Private Ltd
0
21 May 2009
Hewlett Packard Financial Services (india) Private Ltd
0
27 November 2012
Hewlett Packard Financial Services (india) Private Ltd
0
30 October 2008
Hewlett Packard Financial Services (india) Private Ltd
0
06 September 2010
Srei Equipment Finance Private Limited
0
30 September 2008
Hewlett Packard Financial Services (india) Private Ltd
0
27 August 2010
Hewlett Packard Financial Services (india) Private Ltd
0
08 July 2008
Bank Of Baroda
0
26 September 2012
Hewlett Packard Financial Services (india) Private Ltd
0
03 September 2023
Others
0
05 September 2023
Others
0
26 May 2023
Others
0
26 April 2023
Others
0
28 February 2023
State Bank Of India
0
05 July 2018
State Bank Of India
0
15 July 2010
Srei Equipment Finance Limited
0
10 April 2014
Hewlett Packard Financial Services (india) Private Ltd
0
11 April 2014
Hewlett Packard Financial Services (india) Private Ltd
0
20 February 2014
Hewlett Packard Financial Services (india) Private Ltd
0
10 February 2014
Hewlett Packard Financial Services (india) Private Ltd
0
27 January 2014
Hewlett Packard Financial Services (india) Private Ltd
0
13 December 2013
Hewlett Packard Financial Services (india) Private Ltd
0
13 December 2013
Hewlett Packard Financial Services (india) Private Ltd
0
13 December 2013
Hewlett Packard Financial Services (india) Private Ltd
0
18 March 2013
Hewlett Packard Financial Services (india) Private Ltd
0
21 March 2013
Hewlett Packard Financial Services (india) Private Ltd
0
20 December 2012
Hewlett Packard Financial Services (india) Private Ltd
0
27 November 2012
Hewlett Packard Financial Services (india) Private Ltd
0
30 October 2012
Hewlett Packard Financial Services (india) Private Ltd
0
26 September 2012
Hewlett Packard Financial Services (india) Private Ltd
0
27 August 2012
Hewlett Packard Financial Services (india) Private Ltd
0
23 August 2012
Hewlett Packard Financial Services (india) Private Ltd
0
28 June 2012
Hewlett Packard Financial Services (india) Private Ltd
0
28 December 2010
Srei Equipment Finance Private Limited
0
28 July 2010
Hewlett Packard Financial Services (india) Private Ltd
0
28 July 2010
Hewlett Packard Financial Services (india) Private Ltd
0
08 July 2008
Bank Of Baroda
0
30 September 2008
Hewlett Packard Financial Services (india) Private Ltd
0
24 October 2008
Hewlett Packard Financial Services (india) Private Ltd
0
31 October 2008
Hewlett Packard Financial Services (india) Private Ltd
0
10 August 2009
Hewlett Packard Financial Services (india) Private Ltd
0
29 June 2009
Bank Of Baroda
0
25 November 2009
Hewlett Packard Financial Services (india) Private Ltd
0
28 July 2010
Hewlett Packard Financial Services (india) Private Ltd
0
28 July 2010
Hewlett Packard Financial Services (india) Private Ltd
0
29 July 2010
Hewlett Packard Financial Services (india) Private Ltd
0
19 December 2013
Hewlett Packard Financial Services (india) Private Ltd
0
30 July 2008
Hewlett Packard Financial Services (india) Private Ltd
0
09 January 2014
Hewlett Packard Financial Services (india) Private Ltd
0
16 December 2013
Hewlett Packard Financial Services (india) Private Ltd
0
21 August 2012
Hewlett Packard Financial Services (india) Private Ltd
0
20 February 2014
Hewlett Packard Financial Services (india) Private Ltd
0
20 September 2009
Hewlett Packard Financial Services (india) Private Ltd
0
20 August 2009
Hewlett Packard Financial Services (india) Private Ltd
0
03 August 2009
Hewlett Packard Financial Services (india) Private Ltd
0
29 November 2012
Hewlett Packard Financial Services (india) Private Ltd
0
15 December 2010
Srei Equipment Finance Private Limited
0
23 July 2009
Hewlett Packard Financial Services (india) Private Ltd
0
21 May 2009
Hewlett Packard Financial Services (india) Private Ltd
0
27 November 2012
Hewlett Packard Financial Services (india) Private Ltd
0
30 October 2008
Hewlett Packard Financial Services (india) Private Ltd
0
06 September 2010
Srei Equipment Finance Private Limited
0
30 September 2008
Hewlett Packard Financial Services (india) Private Ltd
0
27 August 2010
Hewlett Packard Financial Services (india) Private Ltd
0
08 July 2008
Bank Of Baroda
0
26 September 2012
Hewlett Packard Financial Services (india) Private Ltd
0

Documents

Form MGT-7-04042021_signed
Approval letter for extension of AGM;-29122020
Copy of MGT-8-29122020
MGT_7_R78980901_SWATIJAIN26_20201229154221.xlsm
Approval letter of extension of financial year of AGM-16122020
Form AOC-4(XBRL)-16122020_signed
Form DIR-12-17102020_signed
Form MR-1-16102020_signed
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Form MGT-14-15102020_signed
Copy of board resolution-15102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Copy of shareholders resolution-15102020
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form MGT-15-14102020_signed
Form DPT-3-11092020-signed

Frequently Asked Questions

What is the incorporation date of the Compucom software limited?

Incorporation date of the company is 31 March 1995 .

What is the state of the Compucom software limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Compucom software limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Compucom software limited?

Compucom software limited has appointed 15 of directors.

Who are the appointed Directors in Compucom software limited?

The appointed directors in the company are:

  • Surendra kumar surana
  • Shubhkaran surana
  • Ajay kumar surana
  • Satya narayan vijayvergiya
  • Vaibhav suranaa .
  • Rajendra prasad udawat
  • Ramesh chand jain
  • Stephen carl viehman
  • Anjila saxena
  • Ghisa lal chaudhary
  • Trishla rampuria
  • Satish kumar
  • Satya narayan gupta
  • Baldev singh
  • Amitabh kaushik