Company Information

CIN
U99999MH1989PTC054315
Status
Date of Incorporation
20 November 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Moolchand Jain
Ashok Moolchand Jain
Director
for almost 12 years

Past Directors

Sushil Shantilal Meratwal Jain
Sushil Shantilal Meratwal Jain
Director
over 22 years ago
Mahaveer Kumar Kanwar Lal Ranka
Mahaveer Kumar Kanwar Lal Ranka
Director
over 22 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form MGT-14-28052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180528
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Altered memorandum of association-18052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 23AC-30032018_signed
Form 20B-30032018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed

Frequently Asked Questions

When was the Compact thermal economy private limited incorporated?

The Compact thermal economy private limited was incorporated with ROC on 20 November 1989 as .

Where has the Compact thermal economy private limited been incorporated?

The company was incorporated in Mumbai with registration number 054315.

What is the E-filing status of the company?

The status of Compact thermal economy private limited is Converted to LLP.

Number of Key Management personnel of the Compact thermal economy private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Compact thermal economy private limited?

The appointed directors in the company are:

  • Mahaveer kumar kanwar lal ranka
  • Ashok moolchand jain
  • Sushil shantilal meratwal jain