Company Information

CIN
U25209DL1996PTC079169
Status
Date of Incorporation
27 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Harsh Vardhan Kothari
Harsh Vardhan Kothari
Director/Designated Partner
for over 28 years
Sharda Jain Kothari
Sharda Jain Kothari
Director/Designated Partner
for over 28 years
Rahul Jain
Rahul Jain
Director/Designated Partner
for almost 1 year

Past Directors

Documents

Form ADT-1-04042021_signed
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Form DPT-3-03122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Approval letter of extension of financial year or AGM-03122020
Optional Attachment-(1)-03122020
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Form INC-22-08102020_signed
Copy of board resolution authorizing giving of notice-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Frequently Asked Questions

When was the Delux plastics industries private limited incorporated?

The Delux plastics industries private limited was incorporated with ROC on 27 May 1996 as .

Where has the Delux plastics industries private limited been incorporated?

The company was incorporated in Delhi with registration number 079169.

What is the E-filing status of the company?

The status of Delux plastics industries private limited is Active.

Number of Key Management personnel of the Delux plastics industries private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Delux plastics industries private limited?

The appointed directors in the company are:

  • Rahul jain
  • Sharda jain kothari
  • Harsh vardhan kothari