Company Information

CIN
U15549MH2006PTC161829
Status
Date of Incorporation
12 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shilpa Sunil Dhoka
Shilpa Sunil Dhoka
Director/Designated Partner
for over 2 years
Mamta Satish Dhoka
Mamta Satish Dhoka
Director/Designated Partner
for over 2 years
Deepa Santosh Mutha
Deepa Santosh Mutha
Additional Director
for over 15 years
Santosh Sumatilal Mutha
Santosh Sumatilal Mutha
Director/Designated Partner
for about 1 year

Past Directors

Sachin Surendra Jain
Sachin Surendra Jain
Director
over 18 years ago
Sapna Sachin Jain
Sapna Sachin Jain
Director
over 18 years ago

Charges

3 Crore
11 December 2012
Deutsche Bank Ag
3 Crore
30 August 2011
Citibank N. A.
90 Lak
11 December 2012
Others
0
30 August 2011
Citibank N. A.
0
11 December 2012
Others
0
30 August 2011
Citibank N. A.
0

Documents

Form INC-22-30062020_signed
Copies of the utility bills as mentioned above (not older than two months)-30062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Optional Attachment-(1)-30062020
Form AOC-4-13122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Frequently Asked Questions

What is the date of Delite foods private limited incorporation?

Incorporation date of the company is 12 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Delite foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepa santosh mutha
  • Santosh sumatilal mutha
  • Sapna sachin jain
  • Sachin surendra jain
  • Mamta satish dhoka
  • Shilpa sunil dhoka