DEFACTO COMPLIANCES PRIVATE LIMITED
DEFACTO COMPLIANCES PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 2 promoter(s) of the company viz.AMOD MISHRA KUMAR, ASAD HUSSAIN .
DEFACTO COMPLIANCES PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.10,00,000 and its paid up capital is Rs.10,00,000. Its balance sheet was last filed on 31-03-2021. DEFACTO COMPLIANCES PRIVATE LIMITED Corporate Identification Number (CIN) is U74999DL2017PTC326790 and its registration number is 326790.
Contact Details & Insights
You can contact them by emailing at defactocompliance@gmail.com. The companies registered address is 206 Second Floor Plot -3 Agarwal Chamber O & P Pocket Dilshad Garden East Delhi DL 110095 IN.
Other Details & Information
DEFACTO COMPLIANCES PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74999DL2017PTC326790 |
| Company Name | DEFACTO COMPLIANCES PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 326790 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 10,00,000 |
| Paid up Capital(Rs) | 10,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 05-12-2017 |
| Registered Address | 206 Second Floor Plot -3 Agarwal Chamber O & P Pocket Dilshad Garden East Delhi DL 110095 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | defactocompliance@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for efiling) | Active |
| Last Updated On | 31-07-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 07561188 | AMOD MISHRA KUMAR | 05-12-2017 |
| 07968156 | ASAD HUSSAIN | 05-12-2017 |
DEFACTO COMPLIANCES PRIVATE LIMITED FAQ's
