Company Information

CIN
Status
Date of Incorporation
04 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,146,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ambika Bhatia
Ambika Bhatia
Director/Designated Partner
about 1 year ago
Deepika Bhatia
Deepika Bhatia
Director/Designated Partner
about 1 year ago
Arun Bhatia
Arun Bhatia
Director/Designated Partner
over 1 year ago
Arjun Bhatia
Arjun Bhatia
Director/Designated Partner
over 9 years ago

Past Directors

Aditya Bhatia
Aditya Bhatia
Director
over 16 years ago
Brij Mohan Bhatia
Brij Mohan Bhatia
Managing Director
about 29 years ago

Registered Trademarks

Delite Hitech Delite Hitech Furniture Industries

[Class : 20] Fitted Furniture, Furniture And Furnishings

Charges

8 Crore
10 February 2018
Hdfc Bank Limited
8 Crore
24 March 2014
Bank Of Baroda
20 Lak
11 July 2014
Bank Of Baroda
13 Crore
31 May 2005
Hdfc Bank Limited
1 Crore
31 May 2005
Hdfc Bank Limited
1 Crore
05 October 2011
Hdfc Bank Limited
1 Crore
25 March 2000
Union Bank Of India
50 Lak
27 March 2000
Union Bank Of India
50 Lak
12 November 2020
Hdfc Bank Limited
30 Lak
16 April 2022
Hdfc Bank Limited
0
27 June 2022
Axis Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
11 July 2014
Others
0
12 November 2020
Hdfc Bank Limited
0
10 February 2018
Hdfc Bank Limited
0
31 May 2005
Hdfc Bank Limited
0
05 October 2011
Hdfc Bank Limited
0
27 March 2000
Union Bank Of India
0
25 March 2000
Union Bank Of India
0
31 May 2005
Hdfc Bank Limited
0
24 March 2014
Bank Of Baroda
0
16 April 2022
Hdfc Bank Limited
0
27 June 2022
Axis Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
11 July 2014
Others
0
12 November 2020
Hdfc Bank Limited
0
10 February 2018
Hdfc Bank Limited
0
31 May 2005
Hdfc Bank Limited
0
05 October 2011
Hdfc Bank Limited
0
27 March 2000
Union Bank Of India
0
25 March 2000
Union Bank Of India
0
31 May 2005
Hdfc Bank Limited
0
24 March 2014
Bank Of Baroda
0
16 April 2022
Hdfc Bank Limited
0
27 June 2022
Axis Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
11 July 2014
Others
0
12 November 2020
Hdfc Bank Limited
0
10 February 2018
Hdfc Bank Limited
0
31 May 2005
Hdfc Bank Limited
0
05 October 2011
Hdfc Bank Limited
0
27 March 2000
Union Bank Of India
0
25 March 2000
Union Bank Of India
0
31 May 2005
Hdfc Bank Limited
0
24 March 2014
Bank Of Baroda
0
16 April 2022
Hdfc Bank Limited
0
27 June 2022
Axis Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
11 July 2014
Others
0
12 November 2020
Hdfc Bank Limited
0
10 February 2018
Hdfc Bank Limited
0
31 May 2005
Hdfc Bank Limited
0
05 October 2011
Hdfc Bank Limited
0
27 March 2000
Union Bank Of India
0
25 March 2000
Union Bank Of India
0
31 May 2005
Hdfc Bank Limited
0
24 March 2014
Bank Of Baroda
0
16 April 2022
Hdfc Bank Limited
0
27 June 2022
Axis Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
11 July 2014
Others
0
12 November 2020
Hdfc Bank Limited
0
10 February 2018
Hdfc Bank Limited
0
31 May 2005
Hdfc Bank Limited
0
05 October 2011
Hdfc Bank Limited
0
27 March 2000
Union Bank Of India
0
25 March 2000
Union Bank Of India
0
31 May 2005
Hdfc Bank Limited
0
24 March 2014
Bank Of Baroda
0

Documents

Form CHG-1-06012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210106
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(4)-02122020
Form DPT-3-03092020-signed
Form BEN - 2-09122019_signed
Form ADT-1-09122019_signed
Form MGT-7-09122019_signed
Copy of the intimation sent by company-06122019
Declaration under section 90-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form CHG-4-21022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
Form INC-22-18012019_signed
Copy of board resolution authorizing giving of notice-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
Optional Attachment-(1)-04012019