Company Information

CIN
U72900TN2014PTC095552
Status
Date of Incorporation
20 March 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Koh Wee Leng
Koh Wee Leng
Director/Designated Partner
for over 2 years
Vankipuram Rajamani Srinivasan
Vankipuram Rajamani Srinivasan
Director
for over 10 years

Past Directors

Loganathan Sankar
Loganathan Sankar
Additional Director
over 6 years ago
Lee Kim Hong Tracy
Lee Kim Hong Tracy
Director
about 7 years ago
Ong Whee Teck .
Ong Whee Teck .
Director
about 7 years ago
Vinkent Madarshayabenildus
Vinkent Madarshayabenildus
Director
about 7 years ago
Sivakumar Balasubramanian
Sivakumar Balasubramanian
Director
over 10 years ago

Documents

Form INC-22-08122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Optional Attachment-(1)-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Form MGT-7-27092020_signed
List of share holders, debenture holders;-24092020
Form AOC-4-01092020_signed
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Notice of resignation;-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Form DPT-3-01082019-signed
Copy of board resolution authorizing giving of notice-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018

Frequently Asked Questions

When was the Deep identity india private limited incorporated?

The Deep identity india private limited was incorporated with ROC on 20 March 2014 as .

Where has the Deep identity india private limited been incorporated?

The company was incorporated in Chennai with registration number 095552.

What is the E-filing status of the company?

The status of Deep identity india private limited is Active.

Number of Key Management personnel of the Deep identity india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Deep identity india private limited?

The appointed directors in the company are:

  • Vankipuram rajamani srinivasan
  • Sivakumar balasubramanian
  • Vinkent madarshayabenildus
  • Ong whee teck .
  • Lee kim hong tracy
  • Loganathan sankar
  • Koh wee leng