Company Information

CIN
U74899DL2001PTC112856
Status
Date of Incorporation
17 October 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipin Kumar
Vipin Kumar
Director/Designated Partner
for about 16 years
Kavita Kumar
Kavita Kumar
Director/Designated Partner
for about 17 years
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
for about 1 year
Anil Kumar
Anil Kumar
Director/Designated Partner
for about 17 years

Past Directors

Documents

Form MGT-7-20032020_signed
List of share holders, debenture holders;-17032020
Copy of MGT-8-17032020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-05012019_signed
Form AOC - 4 CFS-05012019_signed
Copy of MGT-8-30122018
Supplementary or Test audit report under section 143-30122018
List of share holders, debenture holders;-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC-4-30122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed

Frequently Asked Questions

When was the Compass systems private limited incorporated?

The Compass systems private limited was incorporated with ROC on 17 October 2001 as .

Where has the Compass systems private limited been incorporated?

The company was incorporated in Delhi with registration number 112856.

What is the E-filing status of the company?

The status of Compass systems private limited is Active.

Number of Key Management personnel of the Compass systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Compass systems private limited?

The appointed directors in the company are:

  • Sudhir kumar
  • Vipin kumar
  • Anil kumar
  • Kavita kumar