Company Information

CIN
U51311HR2004PTC035292
Status
Date of Incorporation
21 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Rashpal Kaur Oberoi
Rashpal Kaur Oberoi
Director/Designated Partner
for about 12 years
Harjinder Singh Oberoi
Harjinder Singh Oberoi
Director/Designated Partner
for 11 months

Past Directors

Gurmeet Singh Oberoi
Gurmeet Singh Oberoi
Additional Director
over 12 years ago
Winkle Moudgil
Winkle Moudgil
Additional Director
about 13 years ago
Twisha Bhandari
Twisha Bhandari
Additional Director
over 13 years ago
Sunita Sharma
Sunita Sharma
Director
over 13 years ago
Atul Moudgil
Atul Moudgil
Director
almost 21 years ago
Anu Moudgil
Anu Moudgil
Director
almost 21 years ago
Nirbheek Moudgil
Nirbheek Moudgil
Director
almost 21 years ago
Balraj Mohan Moudgil
Balraj Mohan Moudgil
Director
almost 21 years ago

Charges

7 Crore
27 December 2013
Reliance Capital Ltd
94 Lak
20 October 2012
Punjab & Sind Bank
4 Crore
30 May 2012
Reliance Capital Ltd
2 Crore
30 May 2012
Reliance Capital Ltd
0
27 December 2013
Reliance Capital Ltd
0
20 October 2012
Punjab & Sind Bank
0
30 May 2012
Reliance Capital Ltd
0
27 December 2013
Reliance Capital Ltd
0
20 October 2012
Punjab & Sind Bank
0
30 May 2012
Reliance Capital Ltd
0
27 December 2013
Reliance Capital Ltd
0
20 October 2012
Punjab & Sind Bank
0

Documents

Form DPT-3-09102020-signed
Form AOC-4-07122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-30062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-14-15022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Altered memorandum of association-13022019

Frequently Asked Questions

What is the incorporation date of the Delfab global private limited?

Incorporation date of the company is 21 January 2004 .

What is the state of the Delfab global private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Delfab global private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Delfab global private limited?

Delfab global private limited has appointed 10 of directors.

Who are the appointed Directors in Delfab global private limited?

The appointed directors in the company are:

  • Balraj mohan moudgil
  • Nirbheek moudgil
  • Anu moudgil
  • Sunita sharma
  • Harjinder singh oberoi
  • Rashpal kaur oberoi
  • Gurmeet singh oberoi
  • Atul moudgil
  • Twisha bhandari
  • Winkle moudgil