Company Information

CIN
Status
Date of Incorporation
05 November 1990
Listing Status
Listed
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
267,771,097
Authorised Capital
2,927,530,498
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Indru Malani
Anil Indru Malani
Director/Designated Partner
about 1 year ago
Alpana Samir Chinai
Alpana Samir Chinai
Director/Designated Partner
over 1 year ago
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director/Designated Partner
over 1 year ago
Jaydev Mukund Mody
Jaydev Mukund Mody
Director/Designated Partner
over 1 year ago
Ashish Kiran Kapadia
Ashish Kiran Kapadia
Director/Designated Partner
over 1 year ago
Hardik Vinay Dhebar
Hardik Vinay Dhebar
Director/Designated Partner
almost 2 years ago
Hormazd Soli Sorabjee
Hormazd Soli Sorabjee
Director/Designated Partner
almost 2 years ago
Sunil Krishnan Nair
Sunil Krishnan Nair
Director/Designated Partner
almost 2 years ago
Chetan Rameshchandra Desai
Chetan Rameshchandra Desai
Director/Designated Partner
over 4 years ago
Ambika Singhania Kothari
Ambika Singhania Kothari
Beneficial Owner
about 5 years ago
Dilip Narendra Vaidya
Dilip Narendra Vaidya
Non Individual Subscriber
almost 9 years ago
Ravinder Kumar Jain
Ravinder Kumar Jain
Director/Designated Partner
over 10 years ago
Rakesh Radheyshyam Jhunjhunwala
Rakesh Radheyshyam Jhunjhunwala
Director
over 13 years ago
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director
over 17 years ago
Aditya Harshavadan Mangaldas
Aditya Harshavadan Mangaldas
Director
almost 18 years ago

Past Directors

Prakash Pralhad Chhabria
Prakash Pralhad Chhabria
Additional Director
over 10 years ago
Homi Sorab Aibara
Homi Sorab Aibara
Additional Director
almost 12 years ago
Noble Thamburaj
Noble Thamburaj
Director
over 14 years ago
Aurobind Ashabhai Patel
Aurobind Ashabhai Patel
Director
almost 18 years ago
Chand Vishnudutt Arora
Chand Vishnudutt Arora
Managing Director
almost 18 years ago
Kalpana Singhania
Kalpana Singhania
Director
almost 18 years ago
Vrajesh Prabhakar Udani
Vrajesh Prabhakar Udani
Director
almost 18 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Director
almost 18 years ago

Registered Trademarks

Club Deltin Delta Corp

[Class : 24] Bath Linen [Except Clothing], Bed Blankets, Bed Clothes, Bed Covers, Bed Linen, Bedspreads, Covers For Cushions, Curtain Holders Of Textile Material, Curtains Of Textile Or Plastic, Face Towels Of Textile, Furniture Coverings, Handkerchiefs Of Textile, Pillowcases, Shower Curtains Of Textile Or Plastic, Table Linen [Not Of Paper], Table Napkins Of Textile, Table...

Deltin Select Delta Corp

[Class : 43] Services For Providing Food And Drink, Hotels, Motels, Temporary Accommodation, Tourist Homes, Hospitality Services, Restaurants And Bars, Cafes, Pubs, Catering Services.

Deltin Select Delta Corp

[Class : 41] Entertainment Services, Providing Casino Facilities, Casino Services, Gaming, Discotheque Services, Night Clubs, Party Planning [Entertainment], And Presentation Of Live Performances, Education; Providing Of Training; Sporting And Cultural Activities.
View +230 more Brands for Delta Corp Limited.

Charges

5 Crore
01 July 2006
Housing Development Finance Corporation Limited
75 Crore
20 December 2005
Uti Bank Ltd
10 Crore
13 May 2019
Rbl Bank Limited
4 Crore
31 August 2009
Axis Bank Limited
10 Crore
29 September 2015
The Saraswat Co-op Bank Ltd
15 Lak
31 July 2003
Hdfc Bank Ltd.
1 Crore
09 April 2015
The Saraswat Co-op Bank Ltd
66 Lak
31 March 2003
Hdfc Bank Ltd.
1 Crore
31 August 2017
Kotak Mahindra Prime Limited
55 Lak
28 October 2014
Hdfc Bank Limited
43 Lak
22 August 2017
Hdfc Bank Limited
12 Lak
01 February 2010
Housing Development Finance Corporation Limited
200 Crore
22 August 2017
Hdfc Bank Limited
12 Lak
25 June 2009
Indiabulls Financial Services Limited
35 Crore
15 March 2005
Housing Development Finance Corporation Limited
114 Crore
06 December 2012
The Ratnakar Bank Limited
15 Crore
09 May 2008
Axis Bank Limited
11 Crore
17 May 2017
Bmw India Financial Services Private Limited
12 Lak
20 August 1992
State Bank Of India
79 Lak
02 November 2015
Hdfc Bank Limited
63 Lak
19 February 1990
State Bank Of India
43 Lak
24 November 2014
Hdfc Bank Limited
13 Lak
28 May 2015
The Saraswat Co-op Bank Ltd
20 Lak
27 November 2015
The Saraswat Co-op Bank Ltd
19 Lak
02 August 2016
Rbl Bank Limited
94 Lak
27 April 2015
Bmw India Financial Services Private Limited
59 Lak
12 March 2015
The Saraswat Co-op Bank Ltd
50 Crore
01 July 2014
Rbl Bank Limited
85 Crore
31 August 2012
Rbl Bank Limited
88 Crore
14 April 2016
Hdfc Bank Limited
20 Crore
26 April 2012
The Saraswat Co-op Bank Ltd
20 Crore
03 July 2012
The Saraswat Co-op Bank Ltd
17 Crore
14 August 2012
The Saraswat Co-op Bank Ltd
6 Crore
19 January 2012
The Saraswat Co-op Bank Ltd
27 Crore
11 July 2014
Bmw India Financial Services Private Limited
40 Lak
21 January 2012
The Saraswat Co-operative Bank Limited
66 Crore
19 January 2012
The Saraswat Co-operative Bank Limited
60 Crore
30 March 2010
The Saraswat Co-op Bank Ltd
63 Lak
14 April 2016
Hdfc Bank Limited
0
30 March 2010
The Saraswat Co-op Bank Ltd
0
17 May 2017
Others
0
22 August 2017
Hdfc Bank Limited
0
31 August 2012
Others
0
31 August 2017
Others
0
13 May 2019
Others
0
28 October 2014
Hdfc Bank Limited
0
22 August 2017
Hdfc Bank Limited
0
01 February 2010
Housing Development Finance Corporation Limited
0
31 July 2003
Hdfc Bank Ltd.
0
02 August 2016
Others
0
31 March 2003
Hdfc Bank Ltd.
0
20 December 2005
Uti Bank Ltd
0
19 February 1990
State Bank Of India
0
27 November 2015
The Saraswat Co-op Bank Ltd
0
29 September 2015
The Saraswat Co-op Bank Ltd
0
09 April 2015
The Saraswat Co-op Bank Ltd
0
12 March 2015
The Saraswat Co-op Bank Ltd
0
24 November 2014
Hdfc Bank Limited
0
11 July 2014
Bmw India Financial Services Private Limited
0
06 December 2012
The Ratnakar Bank Limited
0
14 August 2012
The Saraswat Co-op Bank Ltd
0
01 July 2006
Housing Development Finance Corporation Limited
0
19 January 2012
The Saraswat Co-op Bank Ltd
0
19 January 2012
The Saraswat Co-operative Bank Limited
0
09 May 2008
Axis Bank Limited
0
28 May 2015
The Saraswat Co-op Bank Ltd
0
27 April 2015
Bmw India Financial Services Private Limited
0
25 June 2009
Indiabulls Financial Services Limited
0
20 August 1992
State Bank Of India
0
31 August 2009
Axis Bank Limited
0
26 April 2012
The Saraswat Co-op Bank Ltd
0
21 January 2012
The Saraswat Co-operative Bank Limited
0
02 November 2015
Hdfc Bank Limited
0
01 July 2014
Rbl Bank Limited
0
15 March 2005
Housing Development Finance Corporation Limited
0
03 July 2012
The Saraswat Co-op Bank Ltd
0
14 April 2016
Hdfc Bank Limited
0
30 March 2010
The Saraswat Co-op Bank Ltd
0
17 May 2017
Others
0
22 August 2017
Hdfc Bank Limited
0
31 August 2012
Others
0
31 August 2017
Others
0
13 May 2019
Others
0
28 October 2014
Hdfc Bank Limited
0
22 August 2017
Hdfc Bank Limited
0
01 February 2010
Housing Development Finance Corporation Limited
0
31 July 2003
Hdfc Bank Ltd.
0
02 August 2016
Others
0
31 March 2003
Hdfc Bank Ltd.
0
20 December 2005
Uti Bank Ltd
0
19 February 1990
State Bank Of India
0
27 November 2015
The Saraswat Co-op Bank Ltd
0
29 September 2015
The Saraswat Co-op Bank Ltd
0
09 April 2015
The Saraswat Co-op Bank Ltd
0
12 March 2015
The Saraswat Co-op Bank Ltd
0
24 November 2014
Hdfc Bank Limited
0
11 July 2014
Bmw India Financial Services Private Limited
0
06 December 2012
The Ratnakar Bank Limited
0
14 August 2012
The Saraswat Co-op Bank Ltd
0
01 July 2006
Housing Development Finance Corporation Limited
0
19 January 2012
The Saraswat Co-op Bank Ltd
0
19 January 2012
The Saraswat Co-operative Bank Limited
0
09 May 2008
Axis Bank Limited
0
28 May 2015
The Saraswat Co-op Bank Ltd
0
27 April 2015
Bmw India Financial Services Private Limited
0
25 June 2009
Indiabulls Financial Services Limited
0
20 August 1992
State Bank Of India
0
31 August 2009
Axis Bank Limited
0
26 April 2012
The Saraswat Co-op Bank Ltd
0
21 January 2012
The Saraswat Co-operative Bank Limited
0
02 November 2015
Hdfc Bank Limited
0
01 July 2014
Rbl Bank Limited
0
15 March 2005
Housing Development Finance Corporation Limited
0
03 July 2012
The Saraswat Co-op Bank Ltd
0

Documents

Form BEN - 2-07122020_signed
Form BEN - 2-04122020_signed
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Declaration under section 90-04122020
Form MGT-6-02122020_signed
-02122020
Form MGT-6-23102020_signed
-23102020
Form MGT-14-14102020_signed
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Shareholders-MGT_7_H91025411_DELTAGROUP_20201014150158.xlsm
DCLShareholdersMGT731032020_R66140963_DELTAGROUP_20201012165442.xlsm
Form MGT-7-09102020_signed
Copy of MGT-8-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(1)-08102020
Form AOC-4(XBRL)-15092020_signed
XBRL document in respect Consolidated financial statement-14092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Optional Attachment-(1)-14092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14092020
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(1)-07092020
Form DPT-3-28082020-signed
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020