Company Information
CIN
Status
Date of Incorporation
25 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jimmy Rusi Mistry
Director/Designated Partner
over 1 year ago
over 1 year ago
Delna Jimmy Mistry
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pearl Keki Sanga
Director/Designated Partner
about 3 years ago
about 3 years ago
Sinaiya Jehangir Presswalla
Director/Designated Partner
about 3 years ago
about 3 years ago
Pearl Jimmy Mistry
Director/Designated Partner
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 31] Plants And Trees (Live & Artificial); Seedlings; Agricultural, Horticultural And Forestry Products; Natural Plants And Flowers, Foodstuffs For Animals; Fruits, Vegetables, Insects, Birds And Animals Of Transgenic And/Or Genetically Modified; Production, Processing Packing Of Seeds; Live Animals; Fresh Fruits And Vegetables; Genes, Enzymes And/Or Proteins For Use...
[Class : 9] Electric And Modular Switches, Adaptors, Electrical Apparatus And Instruments, Electric And Electronic Goods, Parts, Fittings And Components Of Electrical And Electronic Goods And Fixtures, Scientific, Nautical, Surveying And Electrical Apparatus And Instruments (Including Wireless),Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking...
[Class : 6] Metal Hardware, Metallic Door, Metal Door, Metal Sliding, Metal Hardware, Metal Flooring, Wall Covering Of Metals For Building Construction ,Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pi...
View +19 more Brands for Della Luxury Products Private Limited.
Charges
26 March 2019
Bharat Co-operative Bank (mumbai) Ltd.
10 Crore
26 March 2019
Bharat Co-operative Bank (mumbai) Ltd.
1 Crore
06 October 2017
Hdfc Bank Limited
20 Lak
27 March 2017
Bharat Co-operative Bank (mumbai) Ltd.
12 Crore
27 March 2017
Bharat Co-operative Bank (mumbai) Ltd.
11 Crore
05 September 2007
New India Co-operative Bank Ltd.
90 Lak
31 July 2007
New India Co-operative Bank Ltd.
94 Lak
01 September 2007
New India Co-op. Bank Ltd.
36 Lak
15 March 2021
Bharat Co-operative Bank (mumbai) Limited
58 Crore
31 August 2020
Bharat Co-operative Bank (mumbai) Limited
5 Crore
18 January 2020
Bharat Co-operative Bank (mumbai) Ltd.
4 Crore
27 March 2017
Others
0
27 March 2017
Others
0
06 October 2017
Hdfc Bank Limited
0
26 March 2019
Others
0
26 March 2019
Others
0
18 January 2020
Others
0
15 March 2021
Others
0
31 August 2020
Others
0
05 September 2007
New India Co-operative Bank Ltd.
0
01 September 2007
New India Co-op. Bank Ltd.
0
31 July 2007
New India Co-operative Bank Ltd.
0
27 March 2017
Others
0
27 March 2017
Others
0
06 October 2017
Hdfc Bank Limited
0
26 March 2019
Others
0
26 March 2019
Others
0
18 January 2020
Others
0
15 March 2021
Others
0
31 August 2020
Others
0
05 September 2007
New India Co-operative Bank Ltd.
0
01 September 2007
New India Co-op. Bank Ltd.
0
31 July 2007
New India Co-operative Bank Ltd.
0
27 March 2017
Others
0
27 March 2017
Others
0
06 October 2017
Hdfc Bank Limited
0
26 March 2019
Others
0
26 March 2019
Others
0
18 January 2020
Others
0
15 March 2021
The Bharat Co-operative Bank(mumbai) Ltd
0
31 August 2020
Others
0
05 September 2007
New India Co-operative Bank Ltd.
0
01 September 2007
New India Co-op. Bank Ltd.
0
31 July 2007
New India Co-operative Bank Ltd.
0
Documents
Form DPT-3-26112020-signed
Form MSME FORM I-08102020_signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form CHG-1-22092020_signed
Optional Attachment-(3)-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form DPT-3-11092020-signed
Optional Attachment-(1)-11022020
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-11022020_signed
Optional Attachment-(3)-11022020
Optional Attachment-(2)-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-23112019_signed
Interest in other entities;-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-21052019
Copy of written consent given by auditor-21052019