Company Information

CIN
Status
Date of Incorporation
10 July 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,000,000
Authorised Capital
61,700,000

Directors

Krishnaprasad Ramanathan
Krishnaprasad Ramanathan
Director/Designated Partner
for about 2 years
Pankaj Prasoon
Pankaj Prasoon
Director/Designated Partner
for over 1 year
Vijay Inder Bhatia
Vijay Inder Bhatia
Director/Designated Partner
for over 1 year

Past Directors

Makarand Madhusudan Joshi
Makarand Madhusudan Joshi
Additional Director
almost 14 years ago
Kishor Vasant Parekh
Kishor Vasant Parekh
Director
almost 18 years ago
Inder Hemandas Bhatia
Inder Hemandas Bhatia
Director
almost 29 years ago
Rinu Vijay Bhatia
Rinu Vijay Bhatia
Director
over 32 years ago

Charges

5 Crore
13 May 2020
Punjab National Bank
5 Crore
13 May 2020
Others
0
13 May 2020
Others
0

Documents

Form DIR-12-30102020_signed
Notice of resignation;-29102020
Evidence of cessation;-29102020
Form DIR-12-27102020_signed
Interest in other entities;-24102020
Optional Attachment-(2)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(1)-24102020
Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
Optional Attachment-(1)-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form ADT-1-12022020_signed
Copy of written consent given by auditor-12022020
Optional Attachment-(1)-12022020
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
Form ADT-3-15012020_signed
Resignation letter-14012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020

Frequently Asked Questions

What is the date on which the Compact capital limited incorporated?

Compact capital limited was incorporated on 10 July 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Compact capital limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Compact capital limited?

7 of directors are associated with the company.

What is the number of directors associated with Compact capital limited?

7 of directors are associated with the company.