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COMPACT LAMPS PRIVATE LIMITED




Compact Lamps Private Limited is a Private incorporated on 26 August 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 182,179,820. It is inolved in Manufacture of electric lamps and lighting equipment

Compact Lamps Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Compact Lamps Private Limited are Kapil Gupta, Sonia Kapil, Pallavi Goyal and Juhi Garg.

Compact Lamps Private Limited's Corporate Identification Number is (CIN) U31501DL2005PTC140073 and its registration number is 140073.Its Email address is [email protected] and its registered address is No.101/F Village Gharonda Neem Ka Bangar Main Road Village Patparganj, Near Mayur Vihar Phase-I Delhi East Delhi DL 110091 IN.

Current status of Compact Lamps Private Limited is - Active.

Company Details

CIN

U31501DL2005PTC140073

Company Name

COMPACT LAMPS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

140073

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 August 2005

Age of Company

18 years, 7 month, 30 days

Activity

Manufacture of electric lamps and lighting equipment

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹182,179,820

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

No.101/F Village Gharonda Neem Ka Bangar Main Road Village Patparganj, Near Mayur Vihar Phase-I Delhi East Delhi DL 110091 IN

Director Details

DIN Director Name Designation Appointment Date

00337427

KAPIL GUPTA

Director

26 August 2005

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Other Companies Associated with

Company Designation Appointment Date

KRITIK ELECTRONICS PRIVATE LIMITED

Director

27 May 2013

ESHAN ELECTRONICS PRIVATE LIMITED

Director

18 January 2012

KANIK ELECTRONICS PRIVATE LIMITED

Director

23 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00337471

SONIA KAPIL

Additional Director

26 August 2005

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Other Companies Associated with

Company Designation Appointment Date

KRITIK ELECTRONICS PRIVATE LIMITED

Director

27 May 2013

KANIK ELECTRONICS PRIVATE LIMITED

Director

23 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AKVPG3337P

PALLAVI GOYAL

Company Secretary

07 April 2017

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Company Designation Appointment Date

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Company Secretary

31 October 2018

ANGLIAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED

Company Secretary

04 July 2018

ANGLIAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED

Company Secretary

04 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BJTPG0952N

JUHI GARG

Company Secretary

17 July 2014

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Company Designation Appointment Date

MAJESTIC AUTO LIMITED

Company Secretary

03 October 2017

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Company Secretary

03 October 2017

MAJESTIC IT SERVICES LIMITED

Company Secretary

14 November 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10199375

2010-01-06

2013-12-16

-

248,200,000

United Bank of India

10332589

2011-12-23

-

2015-03-18

Movable property (not being pledge)

13,500,000

TATA CAPITAL LIMITED

10416230

2013-02-22

-

-

Movable property (not being pledge)

1,010,000

SREI Equipment Finance Private Limited

10451931

2013-09-30

2016-01-04

-

190,000,000

YES BANK LIMITED

10482445

2014-01-28

2017-04-27

-

Immovable property or any interest therein

450,000,000

HDFC BANK LIMITED

10483749

2014-03-18

2015-05-13

-

90,000,000

INDUSIND BANK LTD.

10493703

2014-04-12

2016-09-27

-

Book debts; Movable property (not being pledge); 1ST P/PASSU CHARGE ON C/ASS & MOV. F/ASSETS

280,000,000

AXIS BANK LTD.

10550025

2015-01-28

2017-04-28

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets

180,000,000

ICICI BANK LIMITED

10550027

2015-01-28

2016-01-15

-

80,000,000

ICICI BANK LIMITED

10557410

2015-03-16

2016-01-04

-

300,000,000

Standard Chartered Bank

10557417

2015-03-16

2015-04-23

2016-09-27

50,000,000

STANDARD CHARTERED BANK

10557423

2015-03-16

-

-

22,500,000

STANDARD CHARTERED BANK

10599661

2015-10-30

2017-08-24

2017-11-21

Immovable property or any interest therein

200,000,000

DBS BANK LTD.

10599983

2015-10-19

2017-07-28

-

Immovable property or any interest therein

356,000,000

INDUSIND BANK LTD.

10603783

2015-10-28

-

2016-11-11

Book debts; Floating charge; Movable property (not being pledge)

100,000,000

KOTAK MAHINDRA BANK LIMITED

10606588

2015-09-15

-

-

150,000,000

HDFC BANK LIMITED

100021847

2015-05-13

-

-

Immovable property or any interest therein

50,000,000

HDFC BANK LIMITED

100036664

2016-04-05

-

-

Fixed Deposit.

100,000,000

HDFC BANK LIMITED

100044915

2016-08-16

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets, Moveable Properties

230,000,000

IDFC BANK LIMITED

100097236

2017-03-10

-

-

Immovable property or any interest therein

150,000,000

HDFC BANK LIMITED

100101844

2017-03-28

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets

200,000,000

The Federal Bank Ltd

100125210

2017-09-27

-

-

Book debts; Floating charge; Movable property (not being pledge); Current assets both present and future.

180,000,000

RBL BANK LIMITED

100141194

2017-04-03

-

-

Book debts; Floating charge; Movable property (not being pledge)

450,000,000

HDFC BANK LIMITED

100293288

2017-04-24

-

-

Immovable property or any interest therein

300,000,000

Standard Chartered Bank

Establishments Details

Establishment Name City Pincode Address

COMPACT LAMPS PVT LTD

HALDWANI

244715

PLOT NO=C,INDUSTRIAL AREAPIPALSANA,RAMNAGARRAMNAGAR159UC

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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