Company Information

CIN
Status
Date of Incorporation
11 March 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,820,000
Authorised Capital
2,500,000

Directors

Zenobia Farhad Unwalla
Zenobia Farhad Unwalla
Director
for over 1 year
Khurshed Yazdi Daruvala
Khurshed Yazdi Daruvala
Director/Designated Partner
for about 19 years
Zarine Yazdi Daruvala
Zarine Yazdi Daruvala
Director/Designated Partner
for almost 2 years

Past Directors

Kainaz Khurshed Daruvala
Kainaz Khurshed Daruvala
Additional Director
over 6 years ago

Charges

1 Crore
04 March 2002
Union Bank Of India
21 Lak
23 January 2002
Union Bank Of India
89 Thousand
18 October 2000
Union Bank Of India
48 Lak
15 July 1999
Union Bank Of India
16 Lak
28 November 1995
Union Bank Of India
15 Lak
04 March 2002
Union Bank Of India
63 Thousand
04 March 2002
Union Bank Of India
0
18 October 2000
Union Bank Of India
0
23 January 2002
Union Bank Of India
0
28 November 1995
Union Bank Of India
0
15 July 1999
Union Bank Of India
0
04 March 2002
Union Bank Of India
0
04 March 2002
Union Bank Of India
0
18 October 2000
Union Bank Of India
0
23 January 2002
Union Bank Of India
0
28 November 1995
Union Bank Of India
0
15 July 1999
Union Bank Of India
0
04 March 2002
Union Bank Of India
0
04 March 2002
Union Bank Of India
0
18 October 2000
Union Bank Of India
0
23 January 2002
Union Bank Of India
0
28 November 1995
Union Bank Of India
0
15 July 1999
Union Bank Of India
0
04 March 2002
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-10122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-11122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Copy of resolution passed by the company-26072019

Frequently Asked Questions

When was the Delsys infotech private limited incorporated?

The Delsys infotech private limited was incorporated with ROC on 11 March 1992 as .

Where has the Delsys infotech private limited been incorporated?

The company was incorporated in Mumbai with registration number 065843.

What is the E-filing status of the company?

The status of Delsys infotech private limited is Active.

Number of Key Management personnel of the Delsys infotech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Delsys infotech private limited?

The appointed directors in the company are:

  • Zarine yazdi daruvala
  • Khurshed yazdi daruvala
  • Zenobia farhad unwalla
  • Kainaz khurshed daruvala