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Defacto Compliances Private Limited

With its incorporation dating back to 5 Dec 2017, Defacto Compliances Private Limited has 8 years of experience. Its official identification numbers are CIN U74999DL2017PTC326790 and registration 326790. It is officially registered under the category of company limited by shares. The company’s authorized capital value is ₹10.00 lakh. Paid-up capital currently stands at ₹10.00 lakh.

Its core business comprises business activities n.e.c. The company has been registered in the city of Delhi. Its registered address is 206 Second Floor Plot -3 Agarwal Chamber O & P Pocket, East Delhi, Dilshad Garden, Delhi, India, 110095. It is an active company at present. You can reach the company via email at defactocompliance@gmail.com.

Company Overview

CIN
U74999DL2017PTC326790
Date of Incorporation
05/12/2017
Company Status
Active
RoC
Delhi
Registration Number
326790
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹10,00,000.00
Paid up Capital
₹10,00,000.00
Activity
Business activities n.e.c.
E-mail
defactocompliance@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
05/12/2017Asad Hussain07968156DirectorView other directorships
05/12/2017Amod Mishra Kumar07561188DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
21/10/2024
Form AOC-4-21102024_signed
 -
20/10/2024
Form MGT-7A-20102024_signed
 -

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Address

206 Second Floor Plot -3 Agarwal Chamber O & P Pocket, East Delhi, Dilshad Garden, Delhi, India, 110095

Frequently Asked Questions

What is the incorporation date of Defacto Compliances Private Limited?
The incorporation date of Defacto Compliances Private Limited is 05/12/2017.
What is the authorized share capital and paid-up capital of Defacto Compliances Private Limited?
The authorized share capital of Defacto Compliances Private Limited is ₹10,00,000.00. The paid-up capital is ₹10,00,000.00.
Who are the current board members & directors of Defacto Compliances Private Limited?

The current board member of Defacto Compliances Private Limited are:

  • Asad Hussain
  • Amod Mishra Kumar
What is the registered address of Defacto Compliances Private Limited?
The registered address of Defacto Compliances Private Limited is 206 Second Floor Plot -3 Agarwal Chamber O & P Pocket, East Delhi, Dilshad Garden, Delhi, India, 110095.
What is the Corporate Identification Number of Defacto Compliances Private Limited?
The Corporate Identification Number of Defacto Compliances Private Limited is U74999DL2017PTC326790.