Company Information

CIN
U45400MH2011PTC223079
Status
Date of Incorporation
15 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijaykumar Omprakash Jain
Vijaykumar Omprakash Jain
Director
for about 13 years
Shubham Vijaykumar Jain
Shubham Vijaykumar Jain
Director
for about 13 years
Alokkumar Gayaprasad Agrawal
Alokkumar Gayaprasad Agrawal
Director
for about 11 years
Vijay Kumar
Vijay Kumar
Additional Director
for almost 10 years
Prabhunath Dolnath Yogi
Prabhunath Dolnath Yogi
Director/Designated Partner
for over 1 year

Past Directors

Manojkumar Omprakash Modi
Manojkumar Omprakash Modi
Additional Director
almost 11 years ago

Documents

FormFTE-250815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250815.PDF
Affidavit -to be given individually by director-s---250815.PDF
Copy of Board resolution showing authorisation given for filing this application-250815.PDF
Optional Attachment 1-250815.PDF
Indemnity bond -to be given individually or collectively by director-s--250815.PDF
Form INC-22-170315.OCT
Optional Attachment 1-170315.PDF
Form23AC-080115 for the FY ending on-310314.OCT
FormSchV-080115 for the FY ending on-310314.OCT
Form DIR-11-141214.OCT
Form DIR-12-131214.OCT
Optional Attachment 1-131214.PDF
Evidence of cessation-131214.PDF
Optional Attachment 2-131214.PDF
Form DIR-11-131214.OCT
Optional Attachment 3-111214.PDF
Optional Attachment 4-111214.PDF
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Letter of Appointment-111214.PDF

Frequently Asked Questions

When was the Definite builders private limited incorporated?

The Definite builders private limited was incorporated with ROC on 15 October 2011 as .

Where has the Definite builders private limited been incorporated?

The company was incorporated in Mumbai with registration number 223079.

What is the E-filing status of the company?

The status of Definite builders private limited is Strike Off.

Number of Key Management personnel of the Definite builders private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Definite builders private limited?

The appointed directors in the company are:

  • Vijaykumar omprakash jain
  • Shubham vijaykumar jain
  • Prabhunath dolnath yogi
  • Vijay kumar
  • Alokkumar gayaprasad agrawal
  • Manojkumar omprakash modi