Company Information

CIN
Status
Date of Incorporation
12 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leather Goods And Travel Accessories Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
394,750,000
Authorised Capital
412,100,000

Directors

Rahul Chadha
Rahul Chadha
Director
for almost 14 years
Narayan Kumar Bahety
Narayan Kumar Bahety
Director
for about 11 years
Yuseli Sidey Balmaseda Del Toro
Yuseli Sidey Balmaseda Del Toro
Director/Designated Partner
for almost 4 years
Kumar Shashank
Kumar Shashank
Director/Designated Partner
for about 6 years
Amit Gupta
Amit Gupta
Director/Designated Partner
for over 1 year

Past Directors

Christophe Bataille
Christophe Bataille
Additional Director
almost 6 years ago
Jiri Hejl
Jiri Hejl
Director
about 6 years ago
Isabelle Lucienne Lesieur Ep Lemoine
Isabelle Lucienne Lesieur Ep Lemoine
Additional Director
almost 7 years ago
Jean Baptiste Fernand Alexandre Thouvenin
Jean Baptiste Fernand Alexandre Thouvenin
Director
about 9 years ago
Guenther Trieb
Guenther Trieb
Additional Director
over 9 years ago
Amrit Mohinder Uttam
Amrit Mohinder Uttam
Director
about 11 years ago

Charges

0
28 September 2015
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
28 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-31122020-signed
Form INC-22-25082020_signed
Copies of the utility bills as mentioned above (not older than two months)-24082020
Optional Attachment-(1)-24082020
Copy of board resolution authorizing giving of notice-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form MGT-6-03012020_signed
-03012020
Optional Attachment-(1)-03012020
Evidence of cessation;-03012020
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Form MGT-7-06112019_signed

Frequently Asked Questions

When was the Delsey india private limited incorporated?

The Delsey india private limited was incorporated with ROC on 12 February 2011 as .

Where has the Delsey india private limited been incorporated?

The company was incorporated in Delhi with registration number 213995.

What is the E-filing status of the company?

The status of Delsey india private limited is Active.

Number of Key Management personnel of the Delsey india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Delsey india private limited?

The appointed directors in the company are:

  • Rahul chadha
  • Narayan kumar bahety
  • Amrit mohinder uttam
  • Guenther trieb
  • Jean baptiste fernand alexandre thouvenin
  • Jiri hejl
  • Isabelle lucienne lesieur ep lemoine
  • Amit gupta
  • Kumar shashank
  • Christophe bataille
  • Yuseli sidey balmaseda del toro