Company Information

CIN
Status
Date of Incorporation
25 September 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Ajay Koul
Ajay Koul
Director/Designated Partner
for about 1 year
Neeraj Sood
Neeraj Sood
Director/Designated Partner
for over 1 year

Past Directors

Rajat Aggarwal
Rajat Aggarwal
Additional Director
about 10 years ago
Ashish Chandra
Ashish Chandra
Director
about 16 years ago
Daniel Robert Wright
Daniel Robert Wright
Director
about 19 years ago
Suresh Raina
Suresh Raina
Director
almost 20 years ago

Charges

0
11 September 2019
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
11 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-03022021-signed
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form CHG-1-23092019_signed
Instrument(s) of creation or modification of charge;-23092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form DPT-3-12072019

Frequently Asked Questions

What is the date of Cps cash processing solutions private limited incorporation?

Incorporation date of the company is 25 September 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Cps cash processing solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish chandra
  • Daniel robert wright
  • Suresh raina
  • Rajat aggarwal
  • Neeraj sood
  • Ajay koul