Company Information

CIN
U63013KA2006PTC040217
Status
Date of Incorporation
14 August 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Padmini Thimappa Poojari
Padmini Thimappa Poojari
Director
for over 15 years
. Shayistha
. Shayistha
Director
for over 18 years
Abdul Shameer Mohamed
Abdul Shameer Mohamed
Director/Designated Partner
for over 1 year
Ullal Abdul Khader
Ullal Abdul Khader
Director
for over 18 years

Past Directors

Thimmappa Govinda Poojari
Thimmappa Govinda Poojari
Director
almost 16 years ago

Documents

Form DPT-3-19052020-signed
Form DPT-3-10012020-signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Auditor?s certificate-30062019
Form INC-22-11022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Copy of board resolution authorizing giving of notice-08022019
Optional Attachment-(2)-08022019
Form ADT-1-04122018_signed
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018

Frequently Asked Questions

What is the incorporation date of the Compass logistics international private limited?

Incorporation date of the company is 14 August 2006 .

What is the state of the Compass logistics international private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Compass logistics international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Compass logistics international private limited?

Compass logistics international private limited has appointed 5 of directors.

Who are the appointed Directors in Compass logistics international private limited?

The appointed directors in the company are:

  • Ullal abdul khader
  • Abdul shameer mohamed
  • . shayistha
  • Thimmappa govinda poojari
  • Padmini thimappa poojari