Company Information

CIN
U74899DL1993PLC054495
Status
Date of Incorporation
16 July 1993
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 2022
Paid Up Capital
2,600,700
Authorised Capital
10,000,000

Directors

Ravi Singhal
Ravi Singhal
Nominee
for about 11 years
Saurabh Singhal
Saurabh Singhal
Director/Designated Partner
for over 1 year
Manjula Singhal
Manjula Singhal
Director/Designated Partner
for over 31 years

Past Directors

Kapil Malik
Kapil Malik
Director
about 8 years ago
Satish Kumar Jain
Satish Kumar Jain
Director
about 22 years ago
Gyan Dutt Bhargava
Gyan Dutt Bhargava
Director
about 22 years ago
Vivek Singhal
Vivek Singhal
Director
over 31 years ago

Documents

Form MGT-14-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-04072019
Auditor?s certificate-04072019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form MGT-14-28012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190128
Altered memorandum of association-19012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Altered articles of association-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the incorporation date of the Computronics international limited?

Incorporation date of the company is 16 July 1993 .

What is the state of the Computronics international limited incorporation?

The state in which company is incorporated is Delhi.

What is the Computronics international limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Computronics international limited?

Computronics international limited has appointed 7 of directors.

Who are the appointed Directors in Computronics international limited?

The appointed directors in the company are:

  • Manjula singhal
  • Saurabh singhal
  • Vivek singhal
  • Ravi singhal
  • Gyan dutt bhargava
  • Satish kumar jain
  • Kapil malik