Company Information

CIN
U72200PN2010PTC135644
Status
Date of Incorporation
23 February 2010
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
511,125
Authorised Capital
640,000

Directors

Vandit Goyal
Vandit Goyal
Director
for over 13 years
Suman Basu
Suman Basu
Director
for over 13 years
Saurabh Ganguli
Saurabh Ganguli
Director
for over 13 years
Rahul Joshi
Rahul Joshi
Director
for over 1 year

Past Directors

Charges

3 Crore
20 April 2017
Citi Bank N.a.
3 Crore
30 March 2015
Hdfc Bank Limited
75 Lak
20 April 2017
Axis Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
20 April 2017
Axis Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
20 April 2017
Axis Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
20 April 2017
Axis Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
20 April 2017
Axis Bank Limited
0
30 March 2015
Hdfc Bank Limited
0

Documents

Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Company CSR policy as per section 135(4)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-13072020-signed
Form SH-8-22062020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22062020
Audited financial statements of last three years-22062020
List of holding and subsidary companies of the company;-22062020
Optional Attachment-(2)-22062020
Details of the promoters of the company-22062020
Declaration by auditor(s)-22062020
Buy back details of last three years-22062020

Frequently Asked Questions

What is the incorporation date of the Delphianlogic technologies private limited?

Incorporation date of the company is 23 February 2010 .

What is the state of the Delphianlogic technologies private limited incorporation?

The state in which company is incorporated is Pune.

What is the Delphianlogic technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Delphianlogic technologies private limited?

Delphianlogic technologies private limited has appointed 4 of directors.

Who are the appointed Directors in Delphianlogic technologies private limited?

The appointed directors in the company are:

  • Rahul joshi
  • Saurabh ganguli
  • Suman basu
  • Vandit goyal