Compliance Contracts Private Limited
About Compliance Contracts Private Limited
Data last updated:
Compliance Contracts Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 08 May 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2002PTC115276.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shagufta Khan and Chand Khan.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at J – 3A/14 Khirki Extmalviya Nagar, New Delhi, Delhi, India – 110017.
The company had about 15 employees on its provident fund (EPFO) records before it was struck off.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Compliance Contracts Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressJ – 3A/14 Khirki Extmalviya Nagar, New Delhi, Delhi, India – 110017
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Compliance Contracts Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Compliance Contracts Private Limited, buy the company report.
Board of directors of Compliance Contracts Private Limited
Compliance Contracts has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kabir Khan Also directs: Zaynah Build Tech Private Limited | Additional Director | 02 Jan 2012 | 14 Years 10 Months | As last reported |
| Shagufta Khan Also directs: Compliance Construction Contracts Private Limited | Director | 08 May 2002 | 24 Years 6 Months | As last reported |
| Chand Khan Also directs: Compliance Construction Contracts Private Limited | Director | 08 May 2002 | 24 Years 6 Months | As last reported |
Legal cases
Compliance Contracts Private Limited has 2 court cases on record: 1 filed by Compliance Contracts, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed by the company against Union of India Ministry of Finance Dept of Incoem Tax Principle Chief Commissioner of Income Tax and 1 other | Disposed |
| District court, Gurugram, Haryana | Court case (SUMM) | Filed against the company by State of Haryana Through Ad-3 | Disposed |
To see the full case history of Compliance Contracts Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Compliance Contracts Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Compliance Contracts Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Compliance Contracts Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Kabir Khan was appointed as Additional Director on 02 Jan 2012.
Frequently asked questions
Compliance Contracts has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Compliance Contracts was a private limited company based in New Delhi, Delhi, India. The company worked in the construction industry. It was incorporated on 08 May 2002 and is registered under CIN U45201DL2002PTC115276. The company has been struck off by the Registrar of Companies and is no longer operational.
Compliance Contracts had 3 directors:
- Kabir Khan - Additional Director
- Shagufta Khan - Director
- Chand Khan - Director
The CIN (Corporate Identification Number) of Compliance Contracts is U45201DL2002PTC115276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Compliance Contracts is at J – 3A14 Khirki Extmalviya Nagar, New Delhi, Delhi, India – 110017.
Compliance Contracts was incorporated on 08 May 2002. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Compliance Contracts on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Compliance Contracts operated in the construction industry. It worked in this industry before it was struck off.
Compliance Contracts has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Kabir Khan was appointed as Additional Director on 02 Jan 2012. Chand Khan was appointed as Director on 08 May 2002. Shagufta Khan was appointed as Director on 08 May 2002.
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