Company Information

CIN
U74900DL2008PTC178881
Status
Date of Incorporation
30 May 2008
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
11 May 2016
Paid Up Capital
476,000,000.0
Authorised Capital
700,000,000.0

Directors

Abhinav Khare
Abhinav Khare
Managing Director
for
Susanne Almestad
Susanne Almestad
Director
for
Kristin Berg Gallaher
Kristin Berg Gallaher
Director
for

Past Directors

Charges

12 Crore
09 June 2015
Gc Rieber Compact As Denmark
1 Crore
05 May 2014
Citi Bank N.a.
5 Crore
01 May 2014
Yes Bank Limited
4 Crore
14 March 2012
Industrialization Fund For Developing Countries
1 Crore

Documents

Form DIR-12-200216.OCT
Letter of Appointment-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Certificate of Registration for Modification of Mortgage-150216.PDF
Certificate of Registration for Modification of Mortgage-150216.PDF
Form CHG-1-170216.OCT
Certificate of Registration for Modification of Mortgage-150216.PDF
Instrument of creation or modification of charge-150216.PDF
Form DIR-12-070216.OCT
Form DIR-11-070216.OCT
Evidence of cessation-050216.PDF
Form DIR-12-230116.OCT
Optional Attachment 1-190116.PDF
Letter of Appointment-190116.PDF
Declaration of the appointee Director- in Form DIR-2-190116.PDF
Form MR-1-070116-041115.PDF
Copy of Board Resolution-070116.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-070116.PDF
Copy of shareholder resolution-070116.PDF
Form MGT-7-070116.OCT

Frequently Asked Questions

When was the Compact india private limited incorporated?

The Compact india private limited was incorporated with ROC on 30 May 2008 as Company limited by Shares .

Where has the Compact india private limited been incorporated?

The company was incorporated in Delhi with registration number 178881.

What is the E-filing status of the company?

The status of Compact india private limited is Active.

What is the Compact india private limited categorized as?

The company is categorized as Company limited by Shares.

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

The company has 3 key management personnel in the company.

Who are the directors of the Compact india private limited?

The appointed directors in the company are:

  • Abhinav khare
  • Kristin berg gallaher
  • Susanne almestad