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DEFACTO TECHNOLOGIES PRIVATE LIMITED




Defacto Technologies Private Limited is a Private incorporated on 31 August 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Defacto Technologies Private Limited's Annual General Meeting (AGM) was last held on 30 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Defacto Technologies Private Limited are Ashpak Ramzan Pathan, Salman Khan Riyasat and Sohail Merchant Kasim.

Defacto Technologies Private Limited's Corporate Identification Number is (CIN) U72900MH2016PTC285381 and its registration number is 285381.Its Email address is thesohilmerchant@gmail.com and its registered address is PLOT NO. 65, SNO 807/1/3/20, DEEPALI NAGAR, AGRA ROAD, NASHIK NASHIK Nashik MH 422009 IN , - , .

Current status of Defacto Technologies Private Limited is - Active.

Company Details

CIN

U72900MH2016PTC285381

Company Name

DEFACTO TECHNOLOGIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

285381

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 August 2016

Age of Company

3 years, 5 month, 21 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2017

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: thesohilmerchant@gmail.com

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Address:

PLOT NO. 65, SNO 807/1/3/20, DEEPALI NAGAR, AGRA ROAD, NASHIK NASHIK Nashik MH 422009 IN

Director Details

DIN Director Name Designation Appointment Date

07662871

ASHPAK RAMZAN PATHAN

Director

25 November 2016

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Other Companies Associated with

Company Designation Appointment Date

THTC TOURS AND TRAVELS PRIVATE LIMITED

Director

28 February 2019

ALKHAIR TOURS AND TRAVELS PRIVATELIMITED

Director

20 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06370131

SALMAN KHAN RIYASAT

Director

31 August 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Salman Khan Riyasat is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06370134

SOHAIL MERCHANT KASIM

Director

31 August 2016

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Other Companies Associated with

Company Designation Appointment Date

ALKHAIR TOURS AND TRAVELS PRIVATELIMITED

Director

20 August 2019

THTC TOURS AND TRAVELS PRIVATE LIMITED

Director

28 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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