Company Information

CIN
U99999GJ1987PTC010013
Status
Date of Incorporation
25 September 1987
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
926,000
Authorised Capital
1,000,000

Directors

Mehul Hasmukhbhai Desai
Mehul Hasmukhbhai Desai
Director
for over 1 year
Gaurang Hasmukh Desai
Gaurang Hasmukh Desai
Director
for over 1 year

Past Directors

Charges

48 Lak
09 August 1997
Bank Of Baroda
67 Lak
04 September 2021
Hdfc Bank Limited
48 Lak
04 September 2021
Hdfc Bank Limited
0
09 August 1997
Bank Of Baroda
0
04 September 2021
Hdfc Bank Limited
0
09 August 1997
Bank Of Baroda
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form ADT-1-28122020_signed
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
List of share holders, debenture holders;-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-18092020-signed
Auditor?s certificate-10092020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Form DPT-3-05082019-signed

Frequently Asked Questions

When was the Compack private limited incorporated?

The Compack private limited was incorporated with ROC on 25 September 1987 as .

Where has the Compack private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 010013.

What is the E-filing status of the company?

The status of Compack private limited is Active.

Number of Key Management personnel of the Compack private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Compack private limited?

The appointed directors in the company are:

  • Gaurang hasmukh desai
  • Mehul hasmukhbhai desai