Company Information

CIN
U74990TN2011PTC081494
Status
Date of Incorporation
14 July 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pasupathi Nateshchander
Pasupathi Nateshchander
Director
for over 1 year
Vishwanathan Subramanian
Vishwanathan Subramanian
Director
for about 2 years

Past Directors

Charges

5 Lak
11 October 2019
Vishwanathan Subramanian
5 Lak
11 October 2019
Others
0
11 October 2019
Others
0
11 October 2019
Others
0
11 October 2019
Others
0
11 October 2019
Others
0

Documents

Form DPT-3-09012021_signed
Form INC-22-04092020_signed
Copy of board resolution authorizing giving of notice-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form ADT-1-01082020_signed
Copy of written consent given by auditor-01082020
Copy of the intimation sent by company-01082020
Copy of resolution passed by the company-01082020
Form MGT-7-12052020_signed
List of share holders, debenture holders;-11052020
Instrument(s) of creation or modification of charge;-21102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021

Frequently Asked Questions

What is the date on which the Compass energy india private limited incorporated?

Compass energy india private limited was incorporated on 14 July 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Compass energy india private limited compliant?

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

What is the number of directors associated with Compass energy india private limited?

2 of directors are associated with the company.

What is the number of directors associated with Compass energy india private limited?

2 of directors are associated with the company.