Company Information

CIN
U74920MH2007PTC168141
Status
Date of Incorporation
24 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Juhi Swapnil Kawli
Juhi Swapnil Kawli
Director
for almost 18 years
Swapnil Kashinath Kawli
Swapnil Kashinath Kawli
Director/Designated Partner
for almost 18 years

Past Directors

Bipin Ramesh Patil
Bipin Ramesh Patil
Additional Director
over 9 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-03122017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Evidence of cessation;-24032017
Form DIR-12-24032017_signed
Notice of resignation;-24032017
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-010415.PDF

Frequently Asked Questions

What is the date of Compass securities private limited incorporation?

Incorporation date of the company is 24 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Compass securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Bipin ramesh patil
  • Juhi swapnil kawli
  • Swapnil kashinath kawli