Company Information

CIN
Status
Date of Incorporation
21 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rhea Pradeep Hirani
Rhea Pradeep Hirani
Director
for almost 2 years
Rahul Pradeep Hirani
Rahul Pradeep Hirani
Director
for almost 14 years
Pradeep Kishan Hirani
Pradeep Kishan Hirani
Director
for almost 14 years

Past Directors

Charges

1 Crore
19 May 2014
Pnb Housing Finance Limited
1 Crore
19 May 2014
Pnb Housing Finance Limited
0
19 May 2014
Pnb Housing Finance Limited
0
19 May 2014
Pnb Housing Finance Limited
0

Documents

Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form DIR-12-26122020_signed
Form MGT-7-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Interest in other entities;-24122020
Form MGT-7-24102020_signed
List of share holders, debenture holders;-19102020
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Optional Attachment-(1)-23092020
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed

Frequently Asked Questions

What is the date on which the Kompass sales and marketing private limited incorporated?

Kompass sales and marketing private limited was incorporated on 21 March 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kompass sales and marketing private limited compliant?

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

What is the number of directors associated with Kompass sales and marketing private limited?

3 of directors are associated with the company.

What is the number of directors associated with Kompass sales and marketing private limited?

3 of directors are associated with the company.