Company Information

CIN
U65993MH1982PTC028300
Status
Date of Incorporation
24 September 1982
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
740,000

Directors

Sayyam Manoj Shah
Sayyam Manoj Shah
Director/Designated Partner
for over 2 years
Manoj Kantilal Shah
Manoj Kantilal Shah
Director
for over 1 year

Past Directors

Mani Kantilal Shah
Mani Kantilal Shah
Additional Director
almost 9 years ago
Neeta Manoj Shah
Neeta Manoj Shah
Additional Director
over 12 years ago
Kantilal Shankarlal Shah
Kantilal Shankarlal Shah
Director
over 32 years ago

Documents

Form DPT-3-11122020_signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter for extension of AGM;-08122020
Optional Attachment-(1)-08122020
Form DPT-3-12012020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Form AOC-4-30102019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Frequently Asked Questions

When was the Compass investments pvt ltd incorporated?

The Compass investments pvt ltd was incorporated with ROC on 24 September 1982 as .

Where has the Compass investments pvt ltd been incorporated?

The company was incorporated in Pune with registration number 028300.

What is the E-filing status of the company?

The status of Compass investments pvt ltd is Active.

Number of Key Management personnel of the Compass investments pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Compass investments pvt ltd?

The appointed directors in the company are:

  • Kantilal shankarlal shah
  • Manoj kantilal shah
  • Neeta manoj shah
  • Mani kantilal shah
  • Sayyam manoj shah