Company Information

CIN
U72900PN2000PTC015296
Status
Date of Incorporation
08 September 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
11,500,000

Directors

Kishore Prabhakar Sardesai
Kishore Prabhakar Sardesai
Beneficial Owner
for almost 5 years
Chaitrali Kishore Sardesai
Chaitrali Kishore Sardesai
Director
for over 16 years
Madhushree Kishore Sardesai
Madhushree Kishore Sardesai
Director
for about 22 years

Past Directors

Pradeep Narsappa Saggam
Pradeep Narsappa Saggam
Director
almost 20 years ago

Documents

Approval letter for extension of AGM;-27122020
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of MGT-8-27122020
Optional Attachment-(2)-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Optional Attachment-(3)-27122020
Optional Attachment-(1)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Form DPT-3-03092020-signed
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed

Frequently Asked Questions

When was the Delphi computech solutions private limited incorporated?

The Delphi computech solutions private limited was incorporated with ROC on 08 September 2000 as .

Where has the Delphi computech solutions private limited been incorporated?

The company was incorporated in Pune with registration number 015296.

What is the E-filing status of the company?

The status of Delphi computech solutions private limited is Active.

Number of Key Management personnel of the Delphi computech solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Delphi computech solutions private limited?

The appointed directors in the company are:

  • Kishore prabhakar sardesai
  • Pradeep narsappa saggam
  • Madhushree kishore sardesai
  • Chaitrali kishore sardesai