Company Information

CIN
Status
Date of Incorporation
28 June 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Siraj Jikar Saiyed
Siraj Jikar Saiyed
Director
for almost 25 years
Maulesh Jayendra Shah
Maulesh Jayendra Shah
Director/Designated Partner
for almost 2 years
Prakashkumar Rasiklal Patel
Prakashkumar Rasiklal Patel
Director
for 12 months
Jikar Allarakha Saiyed
Jikar Allarakha Saiyed
Director/Designated Partner
for over 2 years

Past Directors

Charges

9 Crore
31 May 2013
State Bank Of India
4 Crore
30 May 2013
State Bank Of India
4 Crore
30 May 2013
State Bank Of India
0
31 May 2013
State Bank Of India
0
30 May 2013
State Bank Of India
0
31 May 2013
State Bank Of India
0

Documents

Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form DPT-3-03092020-signed
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Instrument(s) of creation or modification of charge;-14022020
Form MSME FORM I-08122019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed

Frequently Asked Questions

What is the incorporation date of the Delux industries private limited?

Incorporation date of the company is 28 June 1996 .

What is the state of the Delux industries private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Delux industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Delux industries private limited?

Delux industries private limited has appointed 4 of directors.

Who are the appointed Directors in Delux industries private limited?

The appointed directors in the company are:

  • Siraj jikar saiyed
  • Maulesh jayendra shah
  • Prakashkumar rasiklal patel
  • Jikar allarakha saiyed