Compulink Systems Limited

As on 30 November 2019

Compulink Systems Limited incorporated with MCA on 02 February 1996. The Compulink Systems Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Pune with an Authorized Share Capital of Rs. 15 CR and its paid up capital is 10 CR.

Compulink Systems Limited's last Annual General Meeting(AGM) was held on 25 September 2009, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2009.

The company has 5 directors/key management personal Shridhar Bhalchandra Shukla, Sajit Kumar, Vishwas Sharad Mahajan, Uday Madhukar Kothari, and Yadunath Ramchandra Deshpande Compulink Systems Limited company registration number is 096866 and its Corporate Identification Number(CIN) provided from MCA is L72900MH1996PLC096866.

Compulink Systems Limited company's registered office address is Kshitij Plot No 38 Rajivgandhi Infotech Park Midc Hinjewadi Pune Mh 411057 In. Find other contact information for Compulink Systems Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 107 documents available for download.

Current status of Compulink Systems Limited company is Amalgamated.

Company Information

CIN L72900MH1996PLC096866
Company Status Amalgamated
Registration Number 096866
Date of Incorporation 02 February 1996
Registration State Pune
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Listed
Date of Last Annual General Meeting 25 September 2009
Date of Latest Balance Sheet 31 March 2009

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Shridhar Bhalchandra Shukla

is associated with 5 other companies

Sajit Kumar

is associated with 6 other companies

Vishwas Sharad Mahajan

is associated with 4 other companies

Uday Madhukar Kothari

is associated with 2 other companies

Yadunath Ramchandra Deshpande

is associated with 1 other companies

cases

Millenium Engineers And Contractors Private Limited. Vs Compulink Systems Limited,

  • Case was filed on 30 March 2017
  • Petitioner Advocates: Citylegal (i4119).
  • Case was filed under C.P.C. (Noninterlocutory Order) act.

Millennium Engineers And Contractors Pvt Ltd Vs M/S Compulink Systems Ltd

  • Case was filed on 27 February 2007
  • Petitioner Advocates: V.p. sawant (0).

Millennium Engineers And Contractors Pvt Ltd Vs M/S Compulink Systems Ltd

  • Case was filed on 09 August 2005
  • Petitioner Advocates: V.p.sawant (0).
  • Respondent Advocates: Rajani associates (0).

Compulink Systems Limited

  • Case was filed on 03 August 2010
  • Petitioner Advocates: Crawford bayley and co. (0).
  • Case was filed under Companies Act & Rules 1956 act.

Trademarks

compulink systems pvt. ltd. (device of arrow) Compulink Systems Pvt. Ltd. (Device Of Arrow)

whizible sem (logo) Whizible Sem (Logo)

compulink linkup and leverage (label) Compulink Linkup And Leverage (Label)

whizible 2007 (label) Whizible 2007 (Label)

whiz (logo) Whiz (Logo)

pelcon project excellence learning & consultancy center Pelcon Project Excellence Learning & Consultancy Center

whiizible(device of elipse) Whiizible(Device Of Elipse)

whizible talent (logo) Whizible Talent (Logo)

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (11 Available)
Form 23ac 270908 22 September 2008
Form 23aca 270908 22 September 2008
Form 20b 151007 15 October 2007
Form 23ac 270907 27 September 2007
Form 23aca 270907 27 September 2007
Form 20b 020107.Oct 01 January 2007
Form 20b 020107 29 December 2006
Form 23ac 201106.Oct 20 November 2006
Form 23aca 201106.Oct 20 November 2006
Form 23ac 201106 14 November 2006
Form 23aca 201106 14 November 2006
Attachments (35 Available)
Optional Attachment 1 181110 18 November 2010
Optional Attachment 1 110810 11 August 2010
Optional Attachment 1 010210 01 February 2010
Formschv 241109 For The Fy Ending On 310309 24 November 2009
Formschv 041108 For The Fy Ending On 310308 04 November 2008
Optional Attachment 1 270508 27 May 2008
Optional Attachment 1 131207 13 December 2007
Copy Of Resolution 250907 25 September 2007
Optional Attachment 1 250907 25 September 2007
Optional Attachment 2 250907 25 September 2007
Optional Attachment 3 250907 25 September 2007
Optional Attachment 4 250907 25 September 2007
Optional Attachment 5 250907 25 September 2007
Copy Of Resolution 130907 13 September 2007
Optional Attachment 1 130907 13 September 2007
Optional Attachment 2 130907 13 September 2007
Optional Attachment 3 130907 13 September 2007
Optional Attachment 4 130907 13 September 2007
Optional Attachment 5 130907 13 September 2007
Copy Of Resolution 151106 15 November 2006
Optional Attachment 1 151106 15 November 2006
Optional Attachment 2 151106 15 November 2006
Optional Attachment 1 151106.Pdf 15 November 2006
Optional Attachment 2 151106.Pdf 15 November 2006
Copy Of Resolution 151106.Pdf 15 November 2006
Photograph1 280906 28 September 2006
Photograph1 280906.Pdf 28 September 2006
Photograph1 210606 21 June 2006
Optional Attachment 1 210606 21 June 2006
Optional Attachment 2 210606 21 June 2006
Optional Attachment 3 210606 21 June 2006
Optional Attachment 3 210606.Pdf 21 June 2006
Optional Attachment 2 210606.Pdf 21 June 2006
Optional Attachment 1 210606.Pdf 21 June 2006
Photograph1 210606.Pdf 21 June 2006
Audit related (2 Available)
Form 23b 111009 05 October 2009
Form 23b 250609 24 June 2009
Certificates (3 Available)
Certificate Of Registration Of Mortgage 220108 22 January 2008
Certificate Of Incorporation 12 April 2006
Certificate Of Incorporation.Pdf 12 April 2006
Charges (14 Available)
Copy Of The Court/Company Law Board Order 301010 30 October 2010
Memorandum Of Satisfaction Of Charge 170608 17 June 2008
Letter Of The Charge Holder 130608 13 June 2008
Form 17 130608 Chargeid 10082619 13 June 2008
Memorandum Of Satisfaction Of Charge 070408 07 April 2008
Instrument Of Details Of The Charge 160108 16 January 2008
Form 8 160108 Chargeid 10082619 16 January 2008
Form 8.Pdf 11 November 2006
Memorandum Of Satisfaction Of Charge 161006 16 October 2006
Form 17 290906.Pdf 16 October 2006
Letter Of The Charge Holder 290906 29 September 2006
Form 17 290906 29 September 2006
Letter Of The Charge Holder 290906.Pdf 29 September 2006
Form 8.Pdf 12 April 2006
Directors/Shareholders/Partners (19 Available)
Form 32 110810 060810 11 August 2010
Form 67 (Addendum) 010210 In Respect Of Form 32 130110 01 February 2010
Details Of Shareholders 200110 20 January 2010
Form 32 130110 161209 13 January 2010
Details Of Shareholders 170609 17 June 2009
Evidence Of Cessation 010908 01 September 2008
Form 32 010908 01 September 2008
Form 32 270508 27 May 2008
Evidence Of Cessation 110308 11 March 2008
Form 32 110308 11 March 2008
Form 25c 131207 13 December 2007
Copy Of Shareholder Resolution 131207 13 December 2007
Form 32 140807 14 August 2007
Form 32 280906.Pdf 09 October 2006
Form 32 280906 28 September 2006
Form 32 210606.Pdf 14 July 2006
Evidence Of Cessation 210606 21 June 2006
Form 32 210606 21 June 2006
Evidence Of Cessation 210606.Pdf 21 June 2006
Incorporation (2 Available)
Form 67 (Addendum) 181110 In Respect Of Form 21 301010 18 November 2010
Form 21 301010 30 October 2010
MOA/AOA (6 Available)
Form 23 250907 25 September 2007
Form 23 130907 13 September 2007
Form 23 151106.Pdf 28 November 2006
Form 23 151106 15 November 2006
Moa.Pdf 12 April 2006
Aoa.Pdf 12 April 2006
Others (15 Available)
Copy Of Board Resolution 160910 16 September 2010
Scheme Of Arrangement, Amalgamation 160910 16 September 2010
Copy Of Board Resolution 060910 06 September 2010
Scheme Of Arrangement, Amalgamation 060910 06 September 2010
Copy Of Board Resolution 060810 06 August 2010
Scheme Of Arrangement, Amalgamation 060810 06 August 2010
Form23ac 241009 For The Fy Ending On 310309 24 October 2009
Frm23aca 241009 For The Fy Ending On 310309 24 October 2009
Copy Of Board Resolution 131207 13 December 2007
Others 161006 16 October 2006
Others 161006.Pdf 16 October 2006
Balance Sheet 2004 2005.Pdf 13 April 2006
Annual Return 2004 2005.Pdf 13 April 2006
Balance Sheet 2003 2004.Pdf 12 April 2006
Annual Return 2003 2004.Pdf 12 April 2006

Events

Incorporated

about 24 years ago

Auditor appointed

almost 11 years ago

Auditor appointed

over 10 years ago

Balance sheet filed

over 11 years ago

Balance sheet filed

over 12 years ago

Balance sheet filed

over 13 years ago

Annual return filed

over 12 years ago

Annual return filed

over 13 years ago

Balance sheet filed

over 13 years ago

Annual return filed

over 13 years ago

Authorised capital changed from 150000000.0 to 150000000

almost 2 years ago

Paid Up Capital changed from 103691770.0 to 103691770

almost 2 years ago

FAQs

What is the date of Compulink systems limited incorporation?

Incorporation date of the company is 02 February 1996 .

What is the registered company address?

The company registered address is Kshitij plot no 38 rajivgandhi infotech park midc hinjewadi pune mh 411057 in.

Where are the documents of the company based?

The documents of the company are based in Pune.

In which class the company falls?

The company falls under class Public company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the classification given to Compulink systems limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Compulink systems limited has appointed how many directors?

The appointed directors in the company are:

  • Shridhar bhalchandra shukla
  • Sajit kumar
  • Vishwas sharad mahajan
  • Uday madhukar kothari
  • Yadunath ramchandra deshpande

ROC under which the Compulink systems limited is registered?

ROC with which the company is registered is RoC-Pune.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

15 CR

PAID UP CAPITAL

10 CR

DIRECTORS

5

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0