Company Information

CIN
Status
Date of Incorporation
12 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mohd Afzal Shaikh
Mohd Afzal Shaikh
Director/Designated Partner
for almost 3 years
Mehboob Ishaq Ahmed Shaikh
Mehboob Ishaq Ahmed Shaikh
Director/Designated Partner
for almost 3 years

Past Directors

Shushma Vasant Vora
Shushma Vasant Vora
Director
about 6 years ago
Kavindra Vasant Vora
Kavindra Vasant Vora
Additional Director
almost 7 years ago
Laxmichand Nanchand Shah
Laxmichand Nanchand Shah
Director
over 22 years ago
Jayantilal Harshi Gala
Jayantilal Harshi Gala
Director
almost 29 years ago

Charges

0
15 December 1999
Rupee Co-op Bank Ltd
2 Lak
06 January 1997
Rupee Co-op Bank
15 Lak
26 December 2001
Rupee Co-op Bank Ltd
20 Lak
12 August 1997
Rupee Co-op Bank Ltd
30 Lak
08 May 2004
Bank Of Baroda
9 Lak
12 August 1997
Rupee Co-op Bank Ltd
0
26 December 2001
Rupee Co-op Bank Ltd
0
08 May 2004
Bank Of Baroda
0
06 January 1997
Rupee Co-op Bank
0
15 December 1999
Rupee Co-op Bank Ltd
0
12 August 1997
Rupee Co-op Bank Ltd
0
26 December 2001
Rupee Co-op Bank Ltd
0
08 May 2004
Bank Of Baroda
0
06 January 1997
Rupee Co-op Bank
0
15 December 1999
Rupee Co-op Bank Ltd
0
12 August 1997
Rupee Co-op Bank Ltd
0
26 December 2001
Rupee Co-op Bank Ltd
0
08 May 2004
Bank Of Baroda
0
06 January 1997
Rupee Co-op Bank
0
15 December 1999
Rupee Co-op Bank Ltd
0
12 August 1997
Rupee Co-op Bank Ltd
0
26 December 2001
Rupee Co-op Bank Ltd
0
08 May 2004
Bank Of Baroda
0
06 January 1997
Rupee Co-op Bank
0
15 December 1999
Rupee Co-op Bank Ltd
0
12 August 1997
Rupee Co-op Bank Ltd
0
26 December 2001
Rupee Co-op Bank Ltd
0
08 May 2004
Bank Of Baroda
0
06 January 1997
Rupee Co-op Bank
0
15 December 1999
Rupee Co-op Bank Ltd
0

Documents

Form ADT-1-09102020_signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Copy of resolution passed by the company-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Form MGT-7-07102020_signed
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Form AOC-4-20022020
Copy of written consent given by auditor-17122019
-17122019
Resignation letter-17122019
Optional Attachment-(1)-17122019

Frequently Asked Questions

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

Incorporation date of the company is 12 January 1996 .

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

The state in which company is incorporated is Mumbai.

What is the Delux springs private limited status with MCA?

The company status as per MCA is Active.

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

Delux springs private limited has appointed 6 of directors.

Who are the appointed Directors in Delux springs private limited?

The appointed directors in the company are:

  • Jayantilal harshi gala
  • Kavindra vasant vora
  • Laxmichand nanchand shah
  • Shushma vasant vora
  • Mehboob ishaq ahmed shaikh
  • Mohd afzal shaikh