Company Information

CIN
Status
Date of Incorporation
14 October 1992
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Light Agricultural And Forestry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
24,000,000
Authorised Capital
240,000,000

Directors

Lila Firoz Poonawalla
Lila Firoz Poonawalla
Director
for about 32 years
Anton Chulikhin
Anton Chulikhin
Director/Designated Partner
for almost 5 years
Neeraj Kumar
Neeraj Kumar
Managing Director
for about 17 years

Past Directors

Gunnar Burstrom
Gunnar Burstrom
Director
about 6 years ago
Nikolay Ivanovich Timoshenko
Nikolay Ivanovich Timoshenko
Director
over 9 years ago
Namita Santosh Kumar Shetty
Namita Santosh Kumar Shetty
Additional Director
almost 10 years ago
Sverker Paul Lofgren
Sverker Paul Lofgren
Director
over 11 years ago
Jan Ove Thomas Nilsson
Jan Ove Thomas Nilsson
Additional Director
over 14 years ago
Madhav Gajanan Kane
Madhav Gajanan Kane
Additional Director
almost 16 years ago
Ambalika Rana
Ambalika Rana
Director
over 16 years ago

Charges

0
28 July 2000
Bank Of Maharashtra
13 Lak
13 August 1997
Bank Of Maharashtra
1 Crore
13 August 1997
Bank Of Maharashtra
0
28 July 2000
Bank Of Maharashtra
0
13 August 1997
Bank Of Maharashtra
0
28 July 2000
Bank Of Maharashtra
0
13 August 1997
Bank Of Maharashtra
0
28 July 2000
Bank Of Maharashtra
0

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Copy of MGT-8-07102020
Form MGT-7-07102020_signed
Optional Attachment-(1)-06102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Evidence of cessation;-04032020
Optional Attachment-(1)-04032020
Notice of resignation;-04032020
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Optional Attachment-(1)-21082019
List of share holders, debenture holders;-21082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Copy of MGT-8-21082019
Form MGT-7-21082019_signed

Frequently Asked Questions

What is the incorporation date of the Delaval private limited?

Incorporation date of the company is 14 October 1992 .

What is the state of the Delaval private limited incorporation?

The state in which company is incorporated is Pune.

What is the Delaval private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Delaval private limited?

Delaval private limited has appointed 10 of directors.

Who are the appointed Directors in Delaval private limited?

The appointed directors in the company are:

  • Madhav gajanan kane
  • Ambalika rana
  • Lila firoz poonawalla
  • Neeraj kumar
  • Sverker paul lofgren
  • Namita santosh kumar shetty
  • Nikolay ivanovich timoshenko
  • Jan ove thomas nilsson
  • Gunnar burstrom
  • Anton chulikhin