Company Information

CIN
L32109MH1982PLC028280
Status
Date of Incorporation
23 September 1982
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
108,511,200
Authorised Capital
460,000,000

Directors

Sunil Krishnan Nair
Sunil Krishnan Nair
Director/Designated Partner
for over 1 year
Abhilash Sunny
Abhilash Sunny
Cfo
for over 1 year
Hormazd Soli Sorabjee
Hormazd Soli Sorabjee
Director/Designated Partner
for over 1 year
Sharmilee Ram Shroff
Sharmilee Ram Shroff
Beneficial Owner
for about 5 years
Urvi Ashok Piramal
Urvi Ashok Piramal
Director
for almost 28 years
Satya Narayan Somani
Satya Narayan Somani
Director
for over 20 years
Samir Chinai
Samir Chinai
Director
for about 10 years
Jaydev Mukund Mody
Jaydev Mukund Mody
Director/Designated Partner
for over 1 year
Ambika Singhania Kothari
Ambika Singhania Kothari
Beneficial Owner
for about 5 years
Anjali Jaydev Mody
Anjali Jaydev Mody
Director/Designated Partner
for over 1 year
Javed Tapia
Javed Tapia
Director/Designated Partner
for about 16 years
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director/Designated Partner
for over 1 year

Past Directors

Darius Khushroo Khambatta
Darius Khushroo Khambatta
Director
about 11 years ago
Ram Hemant Shroff
Ram Hemant Shroff
Additional Director
over 13 years ago
Vrajesh Prabhakar Udani
Vrajesh Prabhakar Udani
Additional Director
over 14 years ago
Ratnakar Balaram Barick
Ratnakar Balaram Barick
Whole Time Director
about 16 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Additional Director
about 16 years ago
Shreyas Kirtilal Doshi
Shreyas Kirtilal Doshi
Director
over 29 years ago
Ranjan Surajprakash Sanghi
Ranjan Surajprakash Sanghi
Director
almost 30 years ago
Shyam Bhupatirai Ghia
Shyam Bhupatirai Ghia
Director
over 39 years ago

Charges

9 Crore
29 September 2018
Axis Bank Limited
9 Crore
05 March 2011
Rbl Bank Limited
6 Crore
15 March 2000
Oriental Bank Of Commerce
22 Lak
01 December 1997
Oriental Bank Of Commerce
4 Crore
07 April 1998
Oriental Bank Of Commerce
10 Crore
15 April 1998
Oriental Bank Of Commerce
5 Crore
11 May 2021
Toyota Financial Services India Limited
39 Lak
15 October 2008
Axis Bank Limited
0
29 September 2018
Axis Bank Limited
0
29 September 2018
Axis Bank Limited
0
11 May 2021
Others
0
05 March 2011
Others
0
26 December 2014
Toyota Financial Services India Limited
0
15 April 1998
Oriental Bank Of Commerce
0
07 April 1998
Oriental Bank Of Commerce
0
01 December 1997
Oriental Bank Of Commerce
0
15 March 2000
Oriental Bank Of Commerce
0
15 October 2008
Axis Bank Limited
0
29 September 2018
Axis Bank Limited
0
29 September 2018
Axis Bank Limited
0
11 May 2021
Others
0
05 March 2011
Others
0
26 December 2014
Toyota Financial Services India Limited
0
15 April 1998
Oriental Bank Of Commerce
0
07 April 1998
Oriental Bank Of Commerce
0
01 December 1997
Oriental Bank Of Commerce
0
15 March 2000
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Optional Attachment-(2)-23122020
Form MGT-7-23122020_signed
Form MSME FORM I-28112020_signed
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form DPT-3-10112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27102020
XBRL document in respect Consolidated financial statement-27102020
Form AOC-4(XBRL)-27102020_signed
Form BEN - 2-12102020_signed
Declaration under section 90-12102020
Optional Attachment-(1)-12102020
Instrument(s) of creation or modification of charge;-12102020
Form DIR-12-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012

Frequently Asked Questions

When was the Delta manufacturing limited incorporated?

The Delta manufacturing limited was incorporated with ROC on 23 September 1982 as .

Where has the Delta manufacturing limited been incorporated?

The company was incorporated in Mumbai with registration number 028280.

What is the E-filing status of the company?

The status of Delta manufacturing limited is Active.

Number of Key Management personnel of the Delta manufacturing limited?

The company has 20 key management personnel in the company.

Who are the directors of the Delta manufacturing limited?

The appointed directors in the company are:

  • Urvi ashok piramal
  • Shreyas kirtilal doshi
  • Jaydev mukund mody
  • Anjali jaydev mody
  • Mahesh shrikrishna gupta
  • Satya narayan somani
  • Sunil krishnan nair
  • Samir chinai
  • Javed tapia
  • Vrajesh prabhakar udani
  • Darius khushroo khambatta
  • Ram hemant shroff
  • Rajesh satinderpal jaggi
  • Ambika singhania kothari
  • Ranjan surajprakash sanghi
  • Shyam bhupatirai ghia
  • Sharmilee ram shroff
  • Ratnakar balaram barick
  • Hormazd soli sorabjee
  • Abhilash sunny