CIN |
|
|
Company Name |
COMPLISEC CONSULTING SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
202176 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
19 April 2010 |
|
Age of Company |
14 years, 0 month, 6 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,500,000 |
|
Paid up capital |
₹1,020,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of COMPLISEC CONSULTING SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
313, 3rd Floor, Plot No. A-315Mahant Chamber, Wagle Estate Thane MH 400604 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02963387 |
Director |
19 April 2010 |
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02963411 |
Director |
19 April 2010 |
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Previous Companies Associated with
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02963468 |
Director |
19 April 2010 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93000MH2020PTC340864 |
DHRUNA DIGITAL TECHNOLOGY PRIVATE LIMITED | 510, 5th Floor, Plot No.A-315 Mahant Chamber, Wagle Industrial Estate, Road No.34, Thane (West)- 400604 Wagle I.E. Thane Thane MH 400604 IN |
U80903MH2019PTC332394 |
ALLERN ENTERPRISES PRIVATE LIMITED | Miraj Corporate Park,Plot No. A-223, 3rd Floor, Road No.: 16V, Wagle Industrial Estate, Thane West Thane Thane MH 400604 IN |
U72100MH2013PTC250404 |
ASESTORE PRIVATE LIMITED | Miraj Corporate Park,Plot No. A-223, 3rd Floor, Road No.: 16V, Wagle Industrial Estate, Thane West Thane Thane MH 400604 IN |
U74993MH2017PTC302733 |
PROOCARDLE CREATIONS PRIVATE LIMITED | PLOT NO. A 223, 3RD FLOOR, ROAD NO. 16 WAGLE INDUSTRIAL ESTATE THANE Thane MH 400604 IN |
U15510MH1989PLC052075 |
GENESIS FOODS AND BEVERAGES LIMITED | PLOT NO.A-45, 3rd FLOOR, ROAD NO.10, WAGLE INDUSTRIAL ESTATE, MIDC, THANE Thane MH 400604 IN |
U15110MH1982PTC028915 |
KEM FOODS PRIVATE LIMITED | PLOT NO.A-45, 3rd FLOOR, ROAD NO.10, WAGLE INDUSTRIAL ESTATE, MIDC, THANE Thane MH 400604 IN |
U15510MH1994PTC077387 |
KEM LIQUORS AND BEVERAGES PRIVATE LIMITED | PLOT NO.A-45, 3rd FLOOR, ROAD NO.10, WAGLE INDUSTRIAL ESTATE,, MIDC, THANE Thane MH 400604 IN |
U15200MH1985PLC035072 |
AMBER DISTILLERIES LIMITED | PLOT NO.A-45, 3rd FLOOR, ROAD NO.10, WAGLE INDUSTRIAL ESTATE, MIDC, THANE Thane MH 400604 IN |
U74999MH2021PTC364961 |
MICROFAB ENGINEERING SOLUTIONS PRIVATE LIMITED | Unit No. 305, Bhoomi Velocity, 3rd Floor Plot No. B39A, Wagle Industrial Estate Thane Thane MH 400604 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100616016 |
2022-09-27 |
- |
- |
3,858,610 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250