COMPUAGE INFOCOM LIMITED

MUMBAI ■ 1999 ■ ACTIVE

Details as on Jun 8, 2019

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Company Introduction

COMPUAGE INFOCOM LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Jul 27, 1999.

Current Status of Compuage Infocom Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 30,30,06,560 (Thirty Crore, Thirty Lakh, Six Thousand, Five Hundred And Sixty Indian Rupees) and Paid Up Capital of ₹ 22,99,51,612 (Twentytwo Crore, Ninetynine Lakh, Fiftyone Thousand, Six Hundred And Twelve Indian Rupees).

There are 5 Directors associated with Compuage Infocom Limited. They are: Ganesh Shiva, Bhavesh Mehta, Vijay Gopi Kishan Agarwal, Atul Harkishandas Mehta and Preeti Kaushik Trivedi.

There are 2 Signatories associated with Compuage Infocom Limited. They are: Sunil Mahendrakumar Mehta and Disha Deepak Shah.

As per the records of Ministry of Corporate Affairs (MCA), Compuage Infocom Limited's last Annual General Meeting (AGM) was held on Sep 28, 2018, and the date of lastest Balance Sheet is Mar 31, 2018.

Corporate Identification Number (CIN) of Compuage Infocom Limited is L99999MH1999PLC135914 and its Registration Number is 135914. Its Registered Address and Contact Email are 'D-601/602&G-601/602,LotusCorporatePark, SteelCompound,Western Express Highway, Goregaon(E) Mumbai MH 400063 IN' and investors.relations@compuageindia.com respectively.

The information shown is as on Jun 8, 2019.

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Company Details

CIN L99999MH1999PLC135914
Company Name COMPUAGE INFOCOM LIMITED
Company Status Active
Date of Incorporation Jul 27, 1999
RoC RoC-Mumbai
Registration Number 135914
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 30,30,06,560 (Thirty Crore, Thirty Lakh, Six Thousand, Five Hundred And Sixty Indian Rupees)
Paid Up Capital ₹ 22,99,51,612 (Twentytwo Crore, Ninetynine Lakh, Fiftyone Thousand, Six Hundred And Twelve Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 28, 2018
Date of Latest Balance Sheet Mar 31, 2018

Contact Details

Registered Address D-601/602&G-601/602,LotusCorporatePark, SteelCompound,Western Express Highway, Goregaon(E) Mumbai MH 400063 IN
Email investors.relations@compuageindia.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 50,00,000 (Fifty Lakh Indian Rupees) Jan 29, 1996 Jun 4, 1998 CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Jan 29, 2002 - CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Jan 9, 2001 Aug 10, 2001 CLOSED
₹ 9,50,00,000 (Nine Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein Jul 8, 1998 - CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Oct 29, 2007 Nov 23, 2009 CLOSED
₹ 6,00,00,000 (Six Crore Indian Rupees) Book debts Dec 15, 2006 - CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Jan 29, 2002 - CLOSED
₹ 2,60,00,000 (Two Crore And Sixty Lakh Indian Rupees) Book debts Jul 11, 2008 - CLOSED
₹ 12,00,00,000 (Twelve Crore Indian Rupees) Aug 9, 2005 Jan 4, 2013 CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Jul 10, 2008 - CLOSED
₹ 4,00,00,000 (Four Crore Indian Rupees) Jan 30, 2008 - CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Mar 27, 2006 - CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts Sep 11, 2009 - CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Aug 23, 2000 - CLOSED
₹ 7,45,00,000 (Seven Crore And Fortyfive Lakh Indian Rupees) Oct 23, 2007 Nov 20, 2014 OPEN
₹ 4,50,00,000 (Four Crore And Fifty Lakh Indian Rupees) May 26, 1997 - CLOSED
₹ 9,00,00,000 (Nine Crore Indian Rupees) Book debts Oct 7, 2011 - CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Book debts; Floating charge May 31, 2010 - CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge) Feb 18, 2012 - CLOSED
₹ 50,00,000 (Fifty Lakh Indian Rupees) Jan 20, 1994 Jun 4, 1998 CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Sep 10, 2008 - CLOSED
₹ 6,00,00,000 (Six Crore Indian Rupees) Dec 15, 2006 Jun 11, 2007 CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts Jul 20, 2010 - CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Jan 9, 2001 - CLOSED
₹ 4,00,00,000 (Four Crore Indian Rupees) FIXED DEPOSIT Feb 18, 2016 - OPEN
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Immovable property or any interest therein Jul 22, 2016 - OPEN
₹ 78,00,00,000 (Seventyeight Crore Indian Rupees) Book debts; Floating charge; Stocks Oct 23, 2001 Jul 18, 2016 OPEN
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Book debts; Floating charge; Current Assets Aug 4, 2007 Jan 23, 2017 OPEN
₹ 190,00,00,000 (One Hundred Ninety Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge); All Current Assets Aug 7, 2009 Mar 10, 2017 OPEN
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts; All current assets both present and future Dec 4, 2015 Apr 20, 2017 OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts; Floating charge Jun 10, 2013 - CLOSED
₹ 45,00,00,000 (Fortyfive Crore Indian Rupees) Jun 10, 2013 Nov 6, 2015 CLOSED
₹ 6,00,00,000 (Six Crore Indian Rupees) Oct 30, 2014 Nov 6, 2015 CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Book debts Jul 24, 2006 Jul 28, 2010 CLOSED
₹ 60,00,00,000 (Sixty Crore Indian Rupees) Book debts; Current Assets, Fixed Deposits and Receivables Feb 25, 2016 Aug 9, 2017 OPEN
₹ 210,00,00,000 (Two Hundred Ten Crore Indian Rupees) Book debts; Movable property (not being pledge) Jun 7, 2007 Sep 29, 2017 OPEN
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Book debts; Sales Proceeds / Receivables from Flipkart Sep 22, 2017 - OPEN
₹ 35,00,00,000 (Thirtyfive Crore Indian Rupees) Book debts Oct 5, 2015 - CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Book debts; Movable property (not being pledge); Stocks, book debts and moveable properties Feb 23, 2018 - OPEN
₹ 21,00,00,000 (Twentyone Crore Indian Rupees) Book debts; Movable property (not being pledge); Current assets present & future, including stocks Mar 26, 2018 - CLOSED
₹ 40,00,00,000 (Forty Crore Indian Rupees) Jul 1, 2014 Sep 4, 2015 CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Book debts; Movable property (not being pledge); Current assets present & future, including stocks Sep 27, 2018 - OPEN
₹ 1,00,00,000 (One Crore Indian Rupees) Fixed Deposit of the Company Oct 5, 2018 - OPEN
₹ 44,00,00,000 (Fortyfour Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge); Stocks and Lien on Fixed Deposits Oct 26, 2018 - OPEN
₹ 2,80,00,000 (Two Crore And Eighty Lakh Indian Rupees) Immovable property or any interest therein Dec 31, 2018 - OPEN
₹ 2,80,00,000 (Two Crore And Eighty Lakh Indian Rupees) Immovable property or any interest therein Dec 31, 2018 - OPEN
₹ 2,80,00,000 (Two Crore And Eighty Lakh Indian Rupees) Immovable property or any interest therein Dec 31, 2018 - OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Book debts; Movable property (not being pledge); Present and future Goods, including stocks Mar 29, 2019 - OPEN

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