Company Information

CIN
U95007DL1998PTC091592
Status
Date of Incorporation
08 January 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
675,300
Authorised Capital
1,000,000

Directors

Anil Kumar Mangla
Anil Kumar Mangla
Director
for over 26 years
Punkaj Jain
Punkaj Jain
Director/Designated Partner
for about 13 years
Aravindan .
Aravindan .
Director/Designated Partner
for about 26 years
Alok Kumar Jain
Alok Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
06 June 2007
Citibank Na
1 Crore
03 October 2006
Hdfc Bank Limited
75 Lak
03 October 2006
Hdfc Bank Limited
75 Lak
03 October 2006
Hdfc Bank Limited
0
06 June 2007
Citibank Na
0
03 October 2006
Hdfc Bank Limited
0
03 October 2006
Hdfc Bank Limited
0
06 June 2007
Citibank Na
0
03 October 2006
Hdfc Bank Limited
0
03 October 2006
Hdfc Bank Limited
0
06 June 2007
Citibank Na
0
03 October 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed

Frequently Asked Questions

When was the Compact systems private limited incorporated?

The Compact systems private limited was incorporated with ROC on 08 January 1998 as .

Where has the Compact systems private limited been incorporated?

The company was incorporated in Delhi with registration number 091592.

What is the E-filing status of the company?

The status of Compact systems private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Compact systems private limited?

The appointed directors in the company are:

  • Anil kumar mangla
  • Alok kumar jain
  • Aravindan .
  • Punkaj jain