Company Information

CIN
Status
Date of Incorporation
19 June 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,697,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashank Shrikant Jahagirdar
Shashank Shrikant Jahagirdar
Director/Designated Partner
almost 2 years ago
Rajesh Madhavan Unni
Rajesh Madhavan Unni
Beneficial Owner
over 5 years ago
Anshul Rajvanshi
Anshul Rajvanshi
Director/Designated Partner
over 7 years ago
Gaurav Bhatia
Gaurav Bhatia
Additional Director
over 10 years ago
Balasubramanian .
Balasubramanian .
Director
over 10 years ago

Past Directors

Karunya Srinivasan
Karunya Srinivasan
Company Secretary
almost 7 years ago
Sanjoy Kumar Tewary
Sanjoy Kumar Tewary
Additional Director
over 8 years ago
Michael Jamesanand
Michael Jamesanand
Additional Director
over 10 years ago
Somasekhar Chandrasekhar
Somasekhar Chandrasekhar
Additional Director
over 10 years ago

Charges

2 Thousand
29 December 2020
Compass Shipping 4 Corporation Limited
1 Thousand
01 December 2020
Compass Shipping 3 Corporation Limited
1 Thousand
29 December 2020
Others
0
01 December 2020
Others
0
29 December 2020
Others
0
01 December 2020
Others
0
29 December 2020
Others
0
01 December 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form DIR-12-05022020_signed
Evidence of cessation;-03022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-14-10092019_signed
Optional Attachment-(1)-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Altered memorandum of association-10092019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-05082019-signed
Form MSME FORM I-08062019_signed
Form ADT-1-02042019_signed
Optional Attachment-(1)-01042019
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4(XBRL)-26102018_signed
Form DIR-12-26052018_signed
Optional Attachment-(2)-26052018