Company Information

CIN
U74900HR2012PTC045247
Status
Date of Incorporation
27 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
for over 12 years
Biju Balakrishnan
Biju Balakrishnan
Director/Designated Partner
for about 1 year

Past Directors

Samrendra Mohan Kumar
Samrendra Mohan Kumar
Director
over 12 years ago

Charges

1 Crore
31 August 2015
Punjab National Bank
82 Lak
31 August 2015
Punjab National Bank
7 Lak
31 August 2015
Punjab National Bank
75 Lak
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0

Documents

Directors report as per section 134(3)-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
Acknowledgement received from company-08032018
Proof of dispatch-08032018
Notice of resignation filed with the company-08032018
Form DIR-11-08032018_signed
Letter of appointment;-11072017
Form DIR-12-11072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Evidence of cessation;-15072016
Notice of resignation;-15072016

Frequently Asked Questions

What is the incorporation date of the Def mart private limited?

Incorporation date of the company is 27 February 2012 .

What is the state of the Def mart private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Def mart private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Def mart private limited?

Def mart private limited has appointed 3 of directors.

Who are the appointed Directors in Def mart private limited?

The appointed directors in the company are:

  • Biju balakrishnan
  • Samrendra mohan kumar
  • Sudhir kumar