Company Information

CIN
U52599DL2009PTC191963
Status
Date of Incorporation
07 July 2009
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
800,000,000
Authorised Capital
800,000,000

Directors

Colin James O'donovan
Colin James O'donovan
Director/Designated Partner
for about 3 years
Videh Kumar Jaipuriar
Videh Kumar Jaipuriar
Director/Designated Partner
for over 1 year
Shyam Sundar Gopalakrishnan
Shyam Sundar Gopalakrishnan
Director/Designated Partner
for almost 2 years
Siva Kameswari Vissa
Siva Kameswari Vissa
Director/Designated Partner
for about 9 years
Siobhan Eimear Griffin
Siobhan Eimear Griffin
Director/Designated Partner
for over 2 years
Ferrand Aude
Ferrand Aude
Director/Designated Partner
for over 2 years
Raymond Hernan
Raymond Hernan
Director/Designated Partner
for about 3 years
Kiran Kumar Grandhi
Kiran Kumar Grandhi
Director
for almost 14 years
Puthalath Sukumaran Nair
Puthalath Sukumaran Nair
Additional Director
for about 15 years
Subba Rao Amarthaluru
Subba Rao Amarthaluru
Director/Designated Partner
for about 1 year
Emandi Sankara Rao
Emandi Sankara Rao
Director/Designated Partner
for over 1 year
Appakudal Nithyanand
Appakudal Nithyanand
Director
for over 13 years
Nuno Filipe Martins Do Amaral
Nuno Filipe Martins Do Amaral
Director/Designated Partner
for about 4 years
Pawan Kumar Malhotra
Pawan Kumar Malhotra
Director/Designated Partner
for over 1 year
Buchisanyasi Raju Grandhi
Buchisanyasi Raju Grandhi
Director/Designated Partner
for about 6 years
Srinivas Bommidala
Srinivas Bommidala
Director/Designated Partner
for over 1 year

Past Directors

Michael Gerard Murphy
Michael Gerard Murphy
Director
about 9 years ago
Prabhakara Indana Rao
Prabhakara Indana Rao
Director
about 9 years ago
Bhaskarudu Srisatya Lakshmi Narsimha Ravela
Bhaskarudu Srisatya Lakshmi Narsimha Ravela
Additional Director
over 9 years ago
Philip Nigel Eckles
Philip Nigel Eckles
Director Appointed In Casual Vacancy
over 10 years ago
Jack Patrick Macgowan
Jack Patrick Macgowan
Director
over 12 years ago
Edmond Francis Foley
Edmond Francis Foley
Director
almost 14 years ago
Suredj Sudesh Kumar Autar
Suredj Sudesh Kumar Autar
Additional Director
about 15 years ago
Deepak Talwar
Deepak Talwar
Director
over 15 years ago

Charges

499 Crore
12 September 2018
Icici Bank Limited
10 Crore
12 September 2018
Icici Bank Limited
26 Crore
16 April 2016
Icici Bank Limited
45 Crore
22 October 2014
Icici Bank Limited
9 Crore
15 November 2011
Icici Bank Limited
228 Crore
15 November 2011
Icici Bank Limited
169 Crore
09 December 2009
Indian Bank
228 Crore
29 September 2010
Indian Bank
20 Crore
03 March 2021
Hdfc Bank Limited
20 Crore
15 November 2011
Others
0
16 April 2016
Others
0
12 September 2018
Others
0
12 September 2018
Others
0
09 December 2009
Indian Bank
0
29 September 2010
Indian Bank
0
15 November 2011
Icici Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
22 October 2014
Icici Bank Limited
0
15 November 2011
Others
0
16 April 2016
Others
0
12 September 2018
Others
0
12 September 2018
Others
0
09 December 2009
Indian Bank
0
29 September 2010
Indian Bank
0
15 November 2011
Icici Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
22 October 2014
Icici Bank Limited
0
15 November 2011
Others
0
16 April 2016
Others
0
12 September 2018
Others
0
12 September 2018
Others
0
09 December 2009
Indian Bank
0
29 September 2010
Indian Bank
0
15 November 2011
Icici Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
22 October 2014
Icici Bank Limited
0

Frequently Asked Questions

What is the date of Delhi duty free services private limited incorporation?

Incorporation date of the company is 07 July 2009 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 24.

Delhi duty free services private limited has appointed how many directors?

The appointed directors in the company are:

  • Buchisanyasi raju grandhi
  • Srinivas bommidala
  • Emandi sankara rao
  • Bhaskarudu srisatya lakshmi narsimha ravela
  • Kiran kumar grandhi
  • Siva kameswari vissa
  • Puthalath sukumaran nair
  • Edmond francis foley
  • Prabhakara indana rao
  • Jack patrick macgowan
  • Philip nigel eckles
  • Shyam sundar gopalakrishnan
  • Deepak talwar
  • Suredj sudesh kumar autar
  • Videh kumar jaipuriar
  • Pawan kumar malhotra
  • Michael gerard murphy
  • Nuno filipe martins do amaral
  • Subba rao amarthaluru
  • Appakudal nithyanand
  • Raymond hernan
  • Ferrand aude
  • Siobhan eimear griffin
  • Colin james o'donovan