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COMPLY N CONTROL CONSULTANCY PRIVATE LIMITED




Comply N Control Consultancy Private Limited is a Private incorporated on 04 January 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other service activities

Comply N Control Consultancy 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 2022.

Directors of Comply N Control Consultancy Private Limited are Kamlesh Pranlal Mehta, Bhavik Mehta and Raj Kamlesh Mehta.

Comply N Control Consultancy Private Limited's Corporate Identification Number is (CIN) U93090MH2008PTC177355 and its registration number is 177355.Its Email address is [email protected] and its registered address is A-606, 6th Floor, Aura Biplex, Above Kalyan Jewellers, S V Road, Borivali (West) Mumbai MH 400092 IN.

Current status of Comply N Control Consultancy Private Limited is - Active.

Company Details

CIN

U93090MH2008PTC177355

Company Name

COMPLY N CONTROL CONSULTANCY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

177355

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 January 2008

Age of Company

16 years, 3 month, 15 days

Activity

Other service activities

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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

₹100,000

Paid up capital

₹100,000

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 2022

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]

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Address:

A-606, 6th Floor, Aura Biplex, Above Kalyan Jewellers, S V Road, Borivali (West) Mumbai MH 400092 IN

Director Details

DIN Director Name Designation Appointment Date

01666966

KAMLESH PRANLAL MEHTA

Director

04 January 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Kamlesh Pranlal Mehta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07392712

BHAVIK MEHTA

Director

01 January 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Bhavik Mehta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08132607

RAJ KAMLESH MEHTA

Director

02 April 2018

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Other Companies Associated with

Company Designation Appointment Date

SECEDGE CONSULTANCY PRIVATE LIMITED

Director

29 March 2023

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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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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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