Company Information

CIN
U74210GA2004PTC003644
Status
Date of Incorporation
20 October 2004
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
25,227,200
Authorised Capital
26,000,000

Directors

Thekkil Delampady Mohammed Shafeeq
Thekkil Delampady Mohammed Shafeeq
Director
for over 8 years
Hassan Basri Thekkil Delambady
Hassan Basri Thekkil Delambady
Director
for about 8 years
Kadeeja Ahamed
Kadeeja Ahamed
Director
for about 20 years

Past Directors

Muneer Thekkil Delampady
Muneer Thekkil Delampady
Director
over 16 years ago
Thekkil Delambady Ahmed
Thekkil Delambady Ahmed
Director
about 20 years ago

Charges

23 Crore
19 October 2017
Kerala Financial Corporation
2 Crore
27 January 2016
The South Indian Bank Limited
25 Lak
27 August 2014
The South Inaidn Bank Limited
27 Lak
11 March 2005
The South Indian Bank Limited
10 Crore
13 March 2020
The South Indian Bank Limited
11 Crore
19 October 2017
Others
0
13 March 2020
The South Indian Bank Limited
0
27 August 2014
The South Inaidn Bank Limited
0
27 January 2016
The South Indian Bank Limited
0
11 March 2005
The South Indian Bank Limited
0
19 October 2017
Others
0
13 March 2020
The South Indian Bank Limited
0
27 August 2014
The South Inaidn Bank Limited
0
27 January 2016
The South Indian Bank Limited
0
11 March 2005
The South Indian Bank Limited
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form PAS-3-17082020_signed
Copy of Board or Shareholders? resolution-14082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082020
Form SH-7-13082020-signed
Copy of the resolution for alteration of capital;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Altered memorandum of assciation;-11082020
Form MGT-14-07082020_signed
Altered memorandum of association-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Altered memorandum of assciation;-31072020
Optional Attachment-(1)-31072020
Copy of the resolution for alteration of capital;-31072020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020

Frequently Asked Questions

What is the date on which the Delcon engineering private limited incorporated?

Delcon engineering private limited was incorporated on 20 October 2004 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Delcon engineering private limited compliant?

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

What is the number of directors associated with Delcon engineering private limited?

5 of directors are associated with the company.

What is the number of directors associated with Delcon engineering private limited?

5 of directors are associated with the company.