Company Information

CIN
U74899DL1991PTC044859
Status
Date of Incorporation
04 July 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,880,200
Authorised Capital
5,000,000

Directors

Rakesh Goyal
Rakesh Goyal
Director/Designated Partner
for over 33 years
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Seema Goyal
Seema Goyal
Director
about 22 years ago

Documents

Form INC-22-23112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copy of board resolution authorizing giving of notice-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
Copy of resolution passed by the company-30012019
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Frequently Asked Questions

What is the date on which the Delichem hardware private limited incorporated?

Delichem hardware private limited was incorporated on 04 July 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Delichem hardware private limited compliant?

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

What is the number of directors associated with Delichem hardware private limited?

3 of directors are associated with the company.

What is the number of directors associated with Delichem hardware private limited?

3 of directors are associated with the company.