Company Information

CIN
U52392DL1999PTC100921
Status
Date of Incorporation
30 July 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,403,500
Authorised Capital
7,000,000

Directors

Rakeshkumar Shah
Rakeshkumar Shah
Director/Designated Partner
for about 10 years
Shyam Sundar Sharma
Shyam Sundar Sharma
Director/Designated Partner
for about 9 years
Amit Kumar Gaur
Amit Kumar Gaur
Director/Designated Partner
for over 25 years

Past Directors

Charges

2 Crore
09 April 2008
Icici Bank Limited
32 Lak
09 November 2005
Indusind Bank Ltd.
2 Crore
28 April 2003
Compaq Financial Service (india) Pvt. Ltd.
5 Lak
31 May 2013
Citibank N.a
2 Crore
13 August 2007
Icici Bank Limited
2 Crore
13 August 2007
Icici Bank Limited
0
09 April 2008
Icici Bank Limited
0
31 May 2013
Citibank N.a
0
09 November 2005
Indusind Bank Ltd.
0
28 April 2003
Compaq Financial Service (india) Pvt. Ltd.
0
13 August 2007
Icici Bank Limited
0
09 April 2008
Icici Bank Limited
0
31 May 2013
Citibank N.a
0
09 November 2005
Indusind Bank Ltd.
0
28 April 2003
Compaq Financial Service (india) Pvt. Ltd.
0
13 August 2007
Icici Bank Limited
0
09 April 2008
Icici Bank Limited
0
31 May 2013
Citibank N.a
0
09 November 2005
Indusind Bank Ltd.
0
28 April 2003
Compaq Financial Service (india) Pvt. Ltd.
0
13 August 2007
Icici Bank Limited
0
09 April 2008
Icici Bank Limited
0
31 May 2013
Citibank N.a
0
09 November 2005
Indusind Bank Ltd.
0
28 April 2003
Compaq Financial Service (india) Pvt. Ltd.
0
13 August 2007
Icici Bank Limited
0
09 April 2008
Icici Bank Limited
0
31 May 2013
Citibank N.a
0
09 November 2005
Indusind Bank Ltd.
0
28 April 2003
Compaq Financial Service (india) Pvt. Ltd.
0

Documents

Form ADT-1-05072020_signed
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
Copy of the intimation sent by company-01072020
Form ADT-3-05062020_signed
Resignation letter-29052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18032020
Supplementary or Test audit report under section 143-18032020
Form AOC - 4 CFS-18032020
Form AOC-4-03032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date on which the Compunnel technology india private limited incorporated?

Compunnel technology india private limited was incorporated on 30 July 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Compunnel technology india private limited compliant?

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

What is the number of directors associated with Compunnel technology india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Compunnel technology india private limited?

3 of directors are associated with the company.