Company Information

CIN
U51101MH2012PTC233153
Status
Date of Incorporation
09 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preeti N Sachdeva
Preeti N Sachdeva
Director/Designated Partner
for about 5 years
Nitin Sachdeva
Nitin Sachdeva
Director/Designated Partner
for over 1 year

Past Directors

Syed Rizwan Ahmed
Syed Rizwan Ahmed
Director
over 12 years ago
Iqbalchand Chunilal Sachdeva
Iqbalchand Chunilal Sachdeva
Director
over 12 years ago

Documents

Form MGT-14-15052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200515
Altered memorandum of association-10052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052020
Form MGT-7-07102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
List of share holders, debenture holders;-05102019
Form AOC-4-05102019_signed
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Optional Attachment-(2)-16082019
Optional Attachment-(3)-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Evidence of cessation;-16082019
Optional Attachment-(4)-16082019
Form DIR-12-16082019_signed
Optional Attachment-(1)-16082019
Notice of resignation;-16082019

Frequently Asked Questions

What is the date on which the Delastream solutions private limited incorporated?

Delastream solutions private limited was incorporated on 09 July 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Delastream solutions private limited compliant?

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

What is the number of directors associated with Delastream solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Delastream solutions private limited?

4 of directors are associated with the company.