Company Information

CIN
U29255DL2012PLC246021
Status
Date of Incorporation
12 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fruit,Vegetable Juices, Malt Liquors And Alcoholic Beverages Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 October 2023
Paid Up Capital
11,428,560
Authorised Capital
11,500,000

Directors

Dhirty Prasad Sen
Dhirty Prasad Sen
Director
for over 1 year
Manoj Kumar
Manoj Kumar
Director
for about 1 year
Michael Phillip Ebeyer
Michael Phillip Ebeyer
Director
for almost 12 years
Roger Cornelus Kleyer
Roger Cornelus Kleyer
Director
for almost 12 years
Varun Sethi
Varun Sethi
Director/Designated Partner
for almost 2 years
Sanjay Sethi
Sanjay Sethi
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Sharma
Sanjay Sharma
Cfo
almost 3 years ago

Charges

17 Crore
09 September 2019
Indusind Bank Ltd.
4 Crore
26 March 2023
Kotak Mahindra Bank Limited
13 Crore
26 March 2023
Others
0
09 September 2019
Others
0
26 March 2023
Others
0
09 September 2019
Others
0
26 March 2023
Others
0
09 September 2019
Others
0

Documents

Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
List of share holders, debenture holders;-11012020
Form INC-22-03012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Copy of board resolution authorizing giving of notice-03012020
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920

Frequently Asked Questions

What is the date of Compac industries india limited incorporation?

Incorporation date of the company is 12 December 2012 .

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 7.

Compac industries india limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay sethi
  • Varun sethi
  • Roger cornelus kleyer
  • Michael phillip ebeyer
  • Sanjay sharma
  • Manoj kumar
  • Dhirty prasad sen