Company Information

CIN
U72900TN2013PTC089553
Status
Date of Incorporation
08 February 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 February 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govindasamy Dineshkumar
Govindasamy Dineshkumar
Director/Designated Partner
for over 1 year
Manoharan Sindhuja
Manoharan Sindhuja
Director/Designated Partner
for over 1 year

Past Directors

Santha Rajagopalan
Santha Rajagopalan
Director
about 6 years ago
Murali Krishna Murthy .
Murali Krishna Murthy .
Director
about 6 years ago
Karaikurichi Adivarahan Parthasarathy
Karaikurichi Adivarahan Parthasarathy
Director
about 8 years ago
Karaikurichi Rangaswamy Adivarahan
Karaikurichi Rangaswamy Adivarahan
Director
about 8 years ago
Saravana Muthiah
Saravana Muthiah
Director
over 11 years ago
Ajit Kumar .
Ajit Kumar .
Director
almost 12 years ago
Abinavam Sugavaneswaran Ravi Venkatesh
Abinavam Sugavaneswaran Ravi Venkatesh
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-02102018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Interest in other entities;-30082018
Optional Attachment-(1)-30082018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed

Frequently Asked Questions

What is the date on which the Kompac digital solutions private limited incorporated?

Kompac digital solutions private limited was incorporated on 08 February 2013 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Kompac digital solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kompac digital solutions private limited?

9 of directors are associated with the company.

What is the number of directors associated with Kompac digital solutions private limited?

9 of directors are associated with the company.