Company Information

CIN
U34300MP2010PTC024447
Status
Date of Incorporation
01 October 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
944,940
Authorised Capital
20,000,000

Directors

Satyendra Deo Narayan Sinha
Satyendra Deo Narayan Sinha
Additional Director
for about 5 years
Prasanna Govind Hanpude
Prasanna Govind Hanpude
Director/Designated Partner
for about 7 years

Past Directors

Saurabh Sinha
Saurabh Sinha
Additional Director
over 2 years ago
Munni Dubey
Munni Dubey
Director
about 6 years ago
Sangeeta Dubey
Sangeeta Dubey
Director
about 6 years ago
Savita Sinha
Savita Sinha
Director
about 8 years ago
Samrendra Pandey
Samrendra Pandey
Director
about 10 years ago
Sanjay Dubey
Sanjay Dubey
Director
about 14 years ago
Anand Tiwari
Anand Tiwari
Director
about 14 years ago
Manoj Kumar Dubey
Manoj Kumar Dubey
Director
about 14 years ago

Charges

1 Crore
28 September 2011
State Bank Of India
1 Crore
28 September 2011
State Bank Of India
0
28 September 2011
State Bank Of India
0
28 September 2011
State Bank Of India
0

Documents

Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Notice of resignation;-21082020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Form DPT-3-17102019-signed
Form MGT-14-25022019_signed
Form INC-22-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Form DIR-12-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed

Frequently Asked Questions

What is the date on which the Delite automac private limited incorporated?

Delite automac private limited was incorporated on 01 October 2010 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Delite automac private limited compliant?

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

What is the number of directors associated with Delite automac private limited?

10 of directors are associated with the company.

What is the number of directors associated with Delite automac private limited?

10 of directors are associated with the company.