Company Information

CIN
U72900PN2014FTC150964
Status
Date of Incorporation
12 March 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Kathuria
Santosh Kathuria
Director
for over 10 years
Vijay Kumar Kathuria
Vijay Kumar Kathuria
Director
for over 1 year

Past Directors

Documents

Form BEN - 2-09032020_signed
Declaration under section 90-09032020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-12062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed

Frequently Asked Questions

When was the Definition networks ( india) private limited incorporated?

The Definition networks ( india) private limited was incorporated with ROC on 12 March 2014 as .

Where has the Definition networks ( india) private limited been incorporated?

The company was incorporated in Pune with registration number 150964.

What is the E-filing status of the company?

The status of Definition networks ( india) private limited is Active.

Number of Key Management personnel of the Definition networks ( india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Definition networks ( india) private limited?

The appointed directors in the company are:

  • Vijay kumar kathuria
  • Santosh kathuria