Company Information

CIN
U27203MH1981PTC024559
Status
Date of Incorporation
05 June 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Rekha Diwakar Shetty
Rekha Diwakar Shetty
Director
for over 43 years
Diwakar Mahabala Shetty
Diwakar Mahabala Shetty
Managing Director
for over 43 years
Ritesh Diwakar Shetty
Ritesh Diwakar Shetty
Director
for over 32 years

Past Directors

Charges

5 Crore
29 September 1993
State Bank Of India
3 Crore
23 April 1993
State Bank Of India
5 Lak
07 May 1987
State Bank Of India
13 Lak
09 August 1985
State Bank Of India
65 Lak
09 August 1985
State Bank Of India
65 Lak
09 August 1985
State Bank Of India
11 Lak
22 October 1981
State Bank Of India
24 Lak
29 September 1993
State Bank Of India
0
23 April 1993
State Bank Of India
0
09 August 1985
State Bank Of India
0
09 August 1985
State Bank Of India
0
09 August 1985
State Bank Of India
0
22 October 1981
State Bank Of India
0
07 May 1987
State Bank Of India
0
29 September 1993
State Bank Of India
0
23 April 1993
State Bank Of India
0
09 August 1985
State Bank Of India
0
09 August 1985
State Bank Of India
0
09 August 1985
State Bank Of India
0
22 October 1981
State Bank Of India
0
07 May 1987
State Bank Of India
0
29 September 1993
State Bank Of India
0
23 April 1993
State Bank Of India
0
09 August 1985
State Bank Of India
0
09 August 1985
State Bank Of India
0
09 August 1985
State Bank Of India
0
22 October 1981
State Bank Of India
0
07 May 1987
State Bank Of India
0

Documents

Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of written consent given by auditor-02112020
Optional Attachment-(1)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Form AOC-4-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Optional Attachment-(1)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form MGT-7-18052017_signed

Frequently Asked Questions

What is the date of Delta trans conductors private limited incorporation?

Incorporation date of the company is 05 June 1981 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Delta trans conductors private limited has appointed how many directors?

The appointed directors in the company are:

  • Diwakar mahabala shetty
  • Rekha diwakar shetty
  • Ritesh diwakar shetty