Company Information

CIN
U74899DL1988PTC030335
Status
Date of Incorporation
15 January 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,200
Authorised Capital
500,000

Directors

Ajay Sharma
Ajay Sharma
Director/Designated Partner
for about 1 year
Rabindra Nath Das
Rabindra Nath Das
Director/Designated Partner
for over 1 year
Moyna Singh
Moyna Singh
Director/Designated Partner
for almost 37 years
Leila Gurcharan Singh
Leila Gurcharan Singh
Director/Designated Partner
for almost 37 years

Past Directors

Viksit Rohatgi
Viksit Rohatgi
Director
over 7 years ago
Naresh Kumar Bansal
Naresh Kumar Bansal
Director
about 10 years ago
Karumathil Pullara Krishnan
Karumathil Pullara Krishnan
Director
over 15 years ago
Sadeev Singh Sandhu
Sadeev Singh Sandhu
Director
about 27 years ago

Charges

5 Lak
10 March 1998
Syndicate Bank
4 Lak
14 July 1990
Syndicate Bank
1 Lak
10 March 1998
Syndicate Bank
0
14 July 1990
Syndicate Bank
0
10 March 1998
Syndicate Bank
0
14 July 1990
Syndicate Bank
0

Documents

Form DPT-3-24122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-14122019_signed
Notice of resignation;-11122019
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form DPT-3-26062019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018

Frequently Asked Questions

What is the incorporation date of the Delphi india exports private limited?

Incorporation date of the company is 15 January 1988 .

What is the state of the Delphi india exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Delphi india exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Delphi india exports private limited?

Delphi india exports private limited has appointed 8 of directors.

Who are the appointed Directors in Delphi india exports private limited?

The appointed directors in the company are:

  • Naresh kumar bansal
  • Viksit rohatgi
  • Karumathil pullara krishnan
  • Sadeev singh sandhu
  • Leila gurcharan singh
  • Moyna singh
  • Ajay sharma
  • Rabindra nath das