Company Information

CIN
U51909GJ1987PLC009707
Status
Date of Incorporation
09 June 1987
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,442,000
Authorised Capital
10,000,000

Directors

Vijay Patel
Vijay Patel
Director/Designated Partner
for over 7 years
Viral Nalinbhai Parikh
Viral Nalinbhai Parikh
Whole Time Director
for over 37 years
Ritesh Virendra Patel
Ritesh Virendra Patel
Director
for 10 months

Past Directors

Mamta Viral Parikh
Mamta Viral Parikh
Whole Time Director
over 28 years ago

Charges

7 Crore
11 September 2013
Bank Of Baroda
2 Crore
06 September 2013
Bank Of Baroda
2 Crore
03 March 2001
Bank Of Baroda
10 Lak
04 March 1995
Bank Of Baroda
1 Crore
28 November 1994
Bank Of Baroda
7 Lak
04 March 1995
Bank Of Baroda
0
06 September 2013
Bank Of Baroda
0
28 November 1994
Bank Of Baroda
0
11 September 2013
Bank Of Baroda
0
03 March 2001
Bank Of Baroda
0
04 March 1995
Bank Of Baroda
0
06 September 2013
Bank Of Baroda
0
28 November 1994
Bank Of Baroda
0
11 September 2013
Bank Of Baroda
0
03 March 2001
Bank Of Baroda
0
04 March 1995
Bank Of Baroda
0
06 September 2013
Bank Of Baroda
0
28 November 1994
Bank Of Baroda
0
11 September 2013
Bank Of Baroda
0
03 March 2001
Bank Of Baroda
0
04 March 1995
Bank Of Baroda
0
06 September 2013
Bank Of Baroda
0
28 November 1994
Bank Of Baroda
0
11 September 2013
Bank Of Baroda
0
03 March 2001
Bank Of Baroda
0

Documents

Letter of appointment;-18072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Form DIR-12-18072017_signed
Interest in other entities;-18072017
Optional Attachment-(1)-13122016
List of share holders, debenture holders;-13122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Form ADT-1-28102016_signed
Copy of written consent given by auditor-27102016
Copy of resolution passed by the company-27102016
Copy of the intimation sent by company-27102016
Form ADT-3-18102016-signed
Resignation letter-15102016
Form AOC-4-181215.OCT
Directors- report as per section 134-3--131215.PDF
Form MGT-7-141215.OCT

Frequently Asked Questions

When was the Delmer products limited incorporated?

The Delmer products limited was incorporated with ROC on 09 June 1987 as .

Where has the Delmer products limited been incorporated?

The company was incorporated in Ahmedabad with registration number 009707.

What is the E-filing status of the company?

The status of Delmer products limited is Active.

Number of Key Management personnel of the Delmer products limited?

The company has 4 key management personnel in the company.

Who are the directors of the Delmer products limited?

The appointed directors in the company are:

  • Mamta viral parikh
  • Viral nalinbhai parikh
  • Ritesh virendra patel
  • Vijay patel