Company Information

CIN
Status
Date of Incorporation
12 January 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piyush Basant Makhija
Piyush Basant Makhija
Director/Designated Partner
for over 1 year
Aditya Purushottam Lohia
Aditya Purushottam Lohia
Director/Designated Partner
for almost 2 years
Aditya Basant Makhija
Aditya Basant Makhija
Director/Designated Partner
for almost 3 years
Purushottam Mukunddas Lohia
Purushottam Mukunddas Lohia
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-24012023_signed
Optional Attachment-(1)-24012023
List of share holders, debenture holders;-24012023
List of Directors;-24012023
Directors report as per section 134(3)-24012023
Copy of written consent given by auditor-24012023
Copy of the intimation sent by company-24012023
Copy of resolution passed by the company-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Form MGT-7A-24012023_signed
Form AOC-4-24012023_signed
Form INC-20A-20062022_signed
-20062022
CERTIFICATE OF INCORPORATION-20220112
Form SPICe MOA (INC-33)-11012022
Form SPICe AOA (INC-34)-11012022

Frequently Asked Questions

What is the date of Compass holdings private limited incorporation?

Incorporation date of the company is 12 January 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Compass holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya basant makhija
  • Aditya purushottam lohia
  • Purushottam mukunddas lohia
  • Piyush basant makhija