Company Information

CIN
L99999MH1999PLC135914
Status
Date of Incorporation
27 July 1999
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
171,536,128
Authorised Capital
303,006,560

Directors

Arun Kapoor .
Arun Kapoor .
Director/Designated Partner
for 11 months
Santosh Laxman More
Santosh Laxman More
Director/Designated Partner
for over 1 year
Virendra Gunvantrai Bhatt
Virendra Gunvantrai Bhatt
Director/Designated Partner
for over 1 year
Subramaniam Chandrasekhar
Subramaniam Chandrasekhar
Director
for over 25 years
Ajay Harkishandas Mehta
Ajay Harkishandas Mehta
Director
for over 4 years
Bhavesh Mehta
Bhavesh Mehta
Director/Designated Partner
for over 1 year
Hetal Rajendra Kudecha
Hetal Rajendra Kudecha
Director/Designated Partner
for about 2 years
Atul Harkishandas Mehta
Atul Harkishandas Mehta
Director/Designated Partner
for over 1 year
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sunil Mahendrakumar Mehta
Sunil Mahendrakumar Mehta
Cfo(kmp)
over 10 years ago
Preeti Kaushik Trivedi
Preeti Kaushik Trivedi
Director
over 14 years ago
Shannu Chaturvedi Vinayak
Shannu Chaturvedi Vinayak
Company Secretary
almost 16 years ago
Ganesh Shiva Ganesh
Ganesh Shiva Ganesh
Director
about 24 years ago

Charges

1,794 Crore
20 September 2019
Indian Bank
20 Crore
29 March 2019
Indian Bank
20 Crore
31 December 2018
Icici Bank Ltd.
2 Crore
31 December 2018
Icici Bank Ltd.
2 Crore
31 December 2018
Icici Bank Ltd
2 Crore
26 October 2018
Doha Bank Qsc
44 Crore
05 October 2018
Manappuram Finance Limited
1 Crore
27 September 2018
Indian Bank
20 Crore
23 February 2018
Idbi Bank Limited
50 Crore
22 September 2017
Aditya Birla Finance Limited
25 Crore
22 July 2016
Indian Bank
25 Crore
25 February 2016
Idfc Bank Limited
60 Crore
18 February 2016
Tata Capital Financial Services Limited
4 Crore
04 December 2015
Punjab National Bank
100 Crore
07 August 2009
Central Bank Of India
190 Crore
23 October 2007
Bombay Mercantile Cooperative Bank Limited
7 Crore
04 August 2007
Kotak Mahindra Bank Limited
10 Crore
07 June 2007
Indian Bank
242 Crore
23 October 2001
Hdfc Bank Limited
78 Crore
01 July 2014
Rbl Bank Limited
40 Crore
26 March 2018
Indian Bank
21 Crore
05 October 2015
Indusind Bank Ltd.
35 Crore
30 October 2014
Standard Chartered Bank
6 Crore
10 June 2013
Standard Chartered Bank
10 Crore
10 June 2013
Standard Chartered Bank
45 Crore
24 July 2006
Standard Chartered Bank
20 Crore
29 January 2002
Bombay Mercantile Co-op Bank Limited
1 Crore
29 January 2002
Bombay Mercantile Co-op Bank Limited
1 Crore
09 January 2001
Icici Bank Limited (formerly Bank Of Madura Ltd)
1 Crore
09 January 2001
Bank Of Madura Ltd
1 Crore
09 August 2005
Indian Overseas Bank
12 Crore
15 December 2006
Icici Bank Limited
6 Crore
10 July 2008
3i Infotech Trusteeship Services Limited
20 Crore
30 January 2008
3i Infotech Trusteeship Services Limited
4 Crore
11 September 2009
3i Infotech Trusteeship Services Limited
5 Crore
07 October 2011
Icici Bank Limited
9 Crore
15 December 2006
Icici Bank Limited
6 Crore
20 July 2010
3i Infotech Trusteeship Services Limited
5 Crore
31 May 2010
Ing Vysya Bank Limited
25 Crore
11 July 2008
Bombay Mercantile Co-operative Bank Limited
2 Crore
18 February 2012
Indian Bank
10 Crore
29 October 2007
Barclays Bank Plc
20 Crore
08 July 1998
Bombay Mercantile Co-op. Bank Ltd.
9 Crore
29 January 1996
Bombay Mercantile Co- Op. Bank Ltd.
50 Lak
26 May 1997
Bombay Mercantile Co- Op. Bank Ltd.
4 Crore
20 January 1994
Bombay Mercantile Co- Op. Bank Ltd.
50 Lak
10 September 2008
Honkong And Shanghai Banking Corporation Limited
10 Crore
23 August 2000
Citibank N.a.
10 Crore
27 March 2006
The Hongkong And Shangai Banking Corporation Limited
5 Crore
30 July 2021
Indian Bank
13 Crore
19 April 2021
Indian Bank
851 Crore
18 March 2021
Hdfc Bank Limited
4 Crore
04 March 2021
Punjab National Bank
5 Crore
24 February 2021
Idbi Bank Limited
5 Crore
20 February 2021
Axis Bank Limited
2 Crore
05 February 2021
Central Bank Of India
20 Crore
25 January 2021
Bandhan Bank Limited
5 Crore
29 September 2020
Bandhan Bank Limited
45 Crore
29 June 2020
Punjab National Bank
2 Crore
20 May 2020
Central Bank Of India
10 Crore
14 May 2020
Indian Bank
21 Crore
05 May 2020
Bombay Mercantile Cooperative Bank Limited
8 Crore
30 September 2022
Others
0
22 July 2016
Indian Bank
0
20 May 2020
Others
0
18 February 2016
Tata Capital Financial Services Limited
0
25 February 2016
Others
0
09 January 2001
Bank Of Madura Ltd
0
23 October 2001
Hdfc Bank Limited
0
04 December 2015
Others
0
07 August 2009
Others
0
04 August 2007
Others
0
07 June 2007
Indian Bank
0
30 July 2021
Indian Bank
0
19 April 2021
Indian Bank
0
18 March 2021
Hdfc Bank Limited
0
04 March 2021
Others
0
24 February 2021
Idbi Bank Limited
0
20 February 2021
Axis Bank Limited
0
05 February 2021
Others
0
25 January 2021
Others
0
29 September 2020
Others
0
05 May 2020
Others
0
14 May 2020
Indian Bank
0
20 September 2019
Indian Bank
0
29 March 2019
Indian Bank
0
26 October 2018
Others
0
05 October 2018
Others
0
27 September 2018
Indian Bank
0
23 February 2018
Idbi Bank Limited
0
22 September 2017
Others
0
24 July 2006
Standard Chartered Bank
0
23 August 2000
Citibank N.a.
0
26 March 2018
Indian Bank
0
23 October 2007
Bombay Mercantile Cooperative Bank Limited
0
31 May 2010
Ing Vysya Bank Limited
0
20 July 2010
3i Infotech Trusteeship Services Limited
0
31 December 2018
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
07 October 2011
Icici Bank Limited
0
18 February 2012
Indian Bank
0
26 May 1997
Bombay Mercantile Co- Op. Bank Ltd.
0
20 January 1994
Bombay Mercantile Co- Op. Bank Ltd.
0
10 September 2008
Honkong And Shanghai Banking Corporation Limited
0
05 October 2015
Indusind Bank Ltd.
0
15 December 2006
Icici Bank Limited
0
30 October 2014
Standard Chartered Bank
0
01 July 2014
Rbl Bank Limited
0
10 June 2013
Standard Chartered Bank
0
11 September 2009
3i Infotech Trusteeship Services Limited
0
15 December 2006
Icici Bank Limited
0
29 January 1996
Bombay Mercantile Co- Op. Bank Ltd.
0
10 June 2013
Standard Chartered Bank
0
29 June 2020
Others
0
09 January 2001
Icici Bank Limited (formerly Bank Of Madura Ltd)
0
09 August 2005
Indian Overseas Bank
0
27 March 2006
The Hongkong And Shangai Banking Corporation Limited
0
11 July 2008
Bombay Mercantile Co-operative Bank Limited
0
10 July 2008
3i Infotech Trusteeship Services Limited
0
30 January 2008
3i Infotech Trusteeship Services Limited
0
29 October 2007
Barclays Bank Plc
0
29 January 2002
Bombay Mercantile Co-op Bank Limited
0
08 July 1998
Bombay Mercantile Co-op. Bank Ltd.
0
29 January 2002
Bombay Mercantile Co-op Bank Limited
0
30 September 2022
Others
0
22 July 2016
Indian Bank
0
20 May 2020
Others
0
18 February 2016
Tata Capital Financial Services Limited
0
25 February 2016
Others
0
09 January 2001
Bank Of Madura Ltd
0
23 October 2001
Hdfc Bank Limited
0
04 December 2015
Others
0
07 August 2009
Others
0
04 August 2007
Others
0
07 June 2007
Indian Bank
0
30 July 2021
Indian Bank
0
19 April 2021
Indian Bank
0
18 March 2021
Hdfc Bank Limited
0
04 March 2021
Others
0
24 February 2021
Idbi Bank Limited
0
20 February 2021
Axis Bank Limited
0
05 February 2021
Others
0
25 January 2021
Others
0
29 September 2020
Others
0
05 May 2020
Others
0
14 May 2020
Indian Bank
0
20 September 2019
Indian Bank
0
29 March 2019
Indian Bank
0
26 October 2018
Others
0
05 October 2018
Others
0
27 September 2018
Indian Bank
0
23 February 2018
Idbi Bank Limited
0
22 September 2017
Others
0
24 July 2006
Standard Chartered Bank
0
23 August 2000
Citibank N.a.
0
26 March 2018
Indian Bank
0
23 October 2007
Bombay Mercantile Cooperative Bank Limited
0
31 May 2010
Ing Vysya Bank Limited
0
20 July 2010
3i Infotech Trusteeship Services Limited
0
31 December 2018
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
07 October 2011
Icici Bank Limited
0
18 February 2012
Indian Bank
0
26 May 1997
Bombay Mercantile Co- Op. Bank Ltd.
0
20 January 1994
Bombay Mercantile Co- Op. Bank Ltd.
0
10 September 2008
Honkong And Shanghai Banking Corporation Limited
0
05 October 2015
Indusind Bank Ltd.
0
15 December 2006
Icici Bank Limited
0
30 October 2014
Standard Chartered Bank
0
01 July 2014
Rbl Bank Limited
0
10 June 2013
Standard Chartered Bank
0
11 September 2009
3i Infotech Trusteeship Services Limited
0
15 December 2006
Icici Bank Limited
0
29 January 1996
Bombay Mercantile Co- Op. Bank Ltd.
0
10 June 2013
Standard Chartered Bank
0
29 June 2020
Others
0
09 January 2001
Icici Bank Limited (formerly Bank Of Madura Ltd)
0
09 August 2005
Indian Overseas Bank
0
27 March 2006
The Hongkong And Shangai Banking Corporation Limited
0
11 July 2008
Bombay Mercantile Co-operative Bank Limited
0
10 July 2008
3i Infotech Trusteeship Services Limited
0
30 January 2008
3i Infotech Trusteeship Services Limited
0
29 October 2007
Barclays Bank Plc
0
29 January 2002
Bombay Mercantile Co-op Bank Limited
0
08 July 1998
Bombay Mercantile Co-op. Bank Ltd.
0
29 January 2002
Bombay Mercantile Co-op Bank Limited
0
30 September 2022
Others
0
22 July 2016
Indian Bank
0
20 May 2020
Others
0
18 February 2016
Tata Capital Financial Services Limited
0
25 February 2016
Others
0
09 January 2001
Bank Of Madura Ltd
0
23 October 2001
Hdfc Bank Limited
0
04 December 2015
Others
0
07 August 2009
Others
0
04 August 2007
Others
0
07 June 2007
Indian Bank
0
30 July 2021
Indian Bank
0
19 April 2021
Indian Bank
0
18 March 2021
Hdfc Bank Limited
0
04 March 2021
Others
0
24 February 2021
Idbi Bank Limited
0
20 February 2021
Axis Bank Limited
0
05 February 2021
Others
0
25 January 2021
Others
0
29 September 2020
Others
0
05 May 2020
Others
0
14 May 2020
Indian Bank
0
20 September 2019
Indian Bank
0
29 March 2019
Indian Bank
0
26 October 2018
Others
0
05 October 2018
Others
0
27 September 2018
Indian Bank
0
23 February 2018
Idbi Bank Limited
0
22 September 2017
Others
0
24 July 2006
Standard Chartered Bank
0
23 August 2000
Citibank N.a.
0
26 March 2018
Indian Bank
0
23 October 2007
Bombay Mercantile Cooperative Bank Limited
0
31 May 2010
Ing Vysya Bank Limited
0
20 July 2010
3i Infotech Trusteeship Services Limited
0
31 December 2018
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
07 October 2011
Icici Bank Limited
0
18 February 2012
Indian Bank
0
26 May 1997
Bombay Mercantile Co- Op. Bank Ltd.
0
20 January 1994
Bombay Mercantile Co- Op. Bank Ltd.
0
10 September 2008
Honkong And Shanghai Banking Corporation Limited
0
05 October 2015
Indusind Bank Ltd.
0
15 December 2006
Icici Bank Limited
0
30 October 2014
Standard Chartered Bank
0
01 July 2014
Rbl Bank Limited
0
10 June 2013
Standard Chartered Bank
0
11 September 2009
3i Infotech Trusteeship Services Limited
0
15 December 2006
Icici Bank Limited
0
29 January 1996
Bombay Mercantile Co- Op. Bank Ltd.
0
10 June 2013
Standard Chartered Bank
0
29 June 2020
Others
0
09 January 2001
Icici Bank Limited (formerly Bank Of Madura Ltd)
0
09 August 2005
Indian Overseas Bank
0
27 March 2006
The Hongkong And Shangai Banking Corporation Limited
0
11 July 2008
Bombay Mercantile Co-operative Bank Limited
0
10 July 2008
3i Infotech Trusteeship Services Limited
0
30 January 2008
3i Infotech Trusteeship Services Limited
0
29 October 2007
Barclays Bank Plc
0
29 January 2002
Bombay Mercantile Co-op Bank Limited
0
08 July 1998
Bombay Mercantile Co-op. Bank Ltd.
0
29 January 2002
Bombay Mercantile Co-op Bank Limited
0

Documents

Form DPT-3-30062021-signed
Form DPT-3-24122020-signed
Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Auditor?s certificate-08122020
List of depositors-08122020
Form CHG-4-03122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(2)-19102020
Form MGT-14-06102020_signed
Form DIR-12-06102020_signed
Optional Attachment-(1)-05102020

Frequently Asked Questions

What is the incorporation date of the Compuage infocom limited?

Incorporation date of the company is 27 July 1999 .

What is the state of the Compuage infocom limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Compuage infocom limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Compuage infocom limited?

Compuage infocom limited has appointed 13 of directors.

Who are the appointed Directors in Compuage infocom limited?

The appointed directors in the company are:

  • Ganesh shiva ganesh
  • Subramaniam chandrasekhar
  • Vijay kumar agarwal
  • Preeti kaushik trivedi
  • Atul harkishandas mehta
  • Bhavesh mehta
  • Ajay harkishandas mehta
  • Sunil mahendrakumar mehta
  • Arun kapoor .
  • Hetal rajendra kudecha
  • Virendra gunvantrai bhatt
  • Shannu chaturvedi vinayak
  • Santosh laxman more