Company Information

CIN
U74120UP2011PTC046134
Status
Date of Incorporation
11 August 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
110,000

Directors

Divyaparkash .
Divyaparkash .
Director
for over 11 years
Jeetendra Singh
Jeetendra Singh
Additional Director
for almost 9 years
Niti Prakash
Niti Prakash
Director
for over 13 years
Aditya Prakash
Aditya Prakash
Director
for almost 13 years
Manju Sati
Manju Sati
Director
for over 13 years
Damyanti Devi
Damyanti Devi
Director
for over 13 years

Past Directors

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-16122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Proof of dispatch-05092019
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Form DIR-11-05092019_signed
Evidence of cessation;-05092019
Acknowledgement received from company-05092019
Notice of resignation filed with the company-05092019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date on which the Definiti design private limited incorporated?

Definiti design private limited was incorporated on 11 August 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Definiti design private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Definiti design private limited?

6 of directors are associated with the company.

What is the number of directors associated with Definiti design private limited?

6 of directors are associated with the company.