Company Information

CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,397,750
Authorised Capital
55,000,000

Directors

Devender Kumar Mittal
Devender Kumar Mittal
Director/Designated Partner
over 6 years ago
Vishal Modi
Vishal Modi
Director/Designated Partner
almost 17 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Director/Designated Partner
about 17 years ago

Past Directors

Varun Mittal
Varun Mittal
Director
about 25 years ago

Registered Trademarks

Leh Berry (Logo) Compact International

[Class : 32] Mineral And Aerated Waters And Non Alcholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Preparations For Making Beverages Fall In Class 32.

Him Berry Compact International

[Class : 29] Dried And Cooked Fruits And Vegetables, Jellies, Jams, Fruit Sauces, Eggs, Milk And Milk Products, Edible Oils And Fats, Included In Class 29.

Ladakh Berry Compact International

[Class : 29] Dried And Cooked Fruits And Vegetables, Jellies, Jams, Fruit Sauces, Eggs, Milk And Milk Products, Edible Oils And Fats, Included In Class 29.
View +1 more Brands for Compact International Limited.

Documents

Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Form AOC-4(XBRL)-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-03012019
Copy of MGT-8-03012019
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
Notice of resignation;-06082018
Form DIR-12-02072018
Evidence of cessation;-02072018
Optional Attachment-(1)-02072018
Copy of MGT-8-07012018
List of share holders, debenture holders;-07012018
Form MGT-7-07012018_signed
Form ADT-1-01012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012018
Form AOC-4(XBRL)-01012018_signed
Copy of written consent given by auditor-29122017
Copy of the intimation sent by company-29122017
Copy of resolution passed by the company-29122017
Corporate governance report, Management discussion and analysis and any other document-05062017
XBRL document in respect of profit and loss account 05062017 for the financial year ending on 31032014
Form 23AC-XBRL-05062017_signed
Form 23ACA-XBRL-05062017_signed