Company Information

CIN
Status
Date of Incorporation
29 March 2007
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
33,010,000
Authorised Capital
33,100,000

Directors

Madhusudan Singh
Madhusudan Singh
Director/Designated Partner
for over 1 year
Sitaram Singh
Sitaram Singh
Director
for over 16 years
Hem Parkash Sharma
Hem Parkash Sharma
Director
for over 17 years
Deepak Singh Gusain
Deepak Singh Gusain
Director/Designated Partner
for over 7 years
Dinesh Chandra Dobhal
Dinesh Chandra Dobhal
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
over 9 years ago
Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Director
almost 17 years ago
Dev Raj Sharma
Dev Raj Sharma
Director
over 17 years ago

Documents

Shareholders-MGT_7Compactauto_R75321497_CSCORPORATE_20210829212218.xlsm
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-16122020_signed
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
List of share holders, debenture holders;-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form DIR-12-03082017_signed
Letter of appointment;-01082017
Notice of resignation;-01082017
Evidence of cessation;-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017

Frequently Asked Questions

When was the Compact automotives private limited incorporated?

The Compact automotives private limited was incorporated with ROC on 29 March 2007 as .

Where has the Compact automotives private limited been incorporated?

The company was incorporated in Delhi with registration number 161334.

What is the E-filing status of the company?

The status of Compact automotives private limited is Active.

Number of Key Management personnel of the Compact automotives private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Compact automotives private limited?

The appointed directors in the company are:

  • Sitaram singh
  • Hem parkash sharma
  • Madhusudan singh
  • Sandeep sharma
  • Dinesh chandra dobhal
  • Suresh kumar aggarwal
  • Dev raj sharma
  • Deepak singh gusain