Company Information

CIN
Status
Date of Incorporation
29 March 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
380,000,000
Authorised Capital
400,000,000

Directors

Ram Lal Gupta
Ram Lal Gupta
Director/Designated Partner
for over 28 years
Amar Chand Gupta
Amar Chand Gupta
Director/Designated Partner
for over 36 years
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
for over 19 years

Past Directors

Shakuntala Devi
Shakuntala Devi
Director
over 36 years ago

Charges

270 Crore
21 March 2014
State Bank Of Mysore
100 Crore
16 February 2012
State Bank Of India
50 Crore
20 August 2011
State Bank Of India
80 Crore
07 December 2010
State Bank Of Mysore
40 Crore
17 October 2012
State Bank Of India
30 Crore
27 June 2011
State Bank Of India
45 Crore
09 June 2011
State Bank Of India
25 Crore
20 February 2009
State Bank Of Mysore (lead Bank)
85 Crore
17 March 2010
State Bank Of Mysore
75 Crore
02 February 2009
State Bank Of Mysore (lead Bank)
90 Crore
29 April 2015
State Bank Of Mysore
52 Crore
13 October 2011
State Bank Of Mysore
35 Crore
15 April 2010
State Bank Of Mysore (lead Bank)
260 Crore
09 December 2010
State Bank Of Mysore
25 Crore
28 February 2009
State Bank Of Mysore (lead Bank)
535 Crore
14 March 2006
Punjab National Bank
16 Crore
08 February 2007
Punjab National Bank
80 Crore
17 August 2001
State Bank Of Mysore
2 Crore
14 October 2005
State Bank Of Mysore
75 Lak
07 December 2010
State Bank Of Mysore
0
17 August 2001
State Bank Of Mysore
0
08 February 2007
Punjab National Bank
0
14 October 2005
State Bank Of Mysore
0
29 April 2015
State Bank Of Mysore
0
16 February 2012
State Bank Of India
0
13 October 2011
State Bank Of Mysore
0
20 August 2011
State Bank Of India
0
28 February 2009
State Bank Of Mysore (lead Bank)
0
15 April 2010
State Bank Of Mysore (lead Bank)
0
09 December 2010
State Bank Of Mysore
0
09 June 2011
State Bank Of India
0
27 June 2011
State Bank Of India
0
17 October 2012
State Bank Of India
0
21 March 2014
State Bank Of Mysore
0
17 March 2010
State Bank Of Mysore
0
14 March 2006
Punjab National Bank
0
20 February 2009
State Bank Of Mysore (lead Bank)
0
02 February 2009
State Bank Of Mysore (lead Bank)
0
07 December 2010
State Bank Of Mysore
0
17 August 2001
State Bank Of Mysore
0
08 February 2007
Punjab National Bank
0
14 October 2005
State Bank Of Mysore
0
29 April 2015
State Bank Of Mysore
0
16 February 2012
State Bank Of India
0
13 October 2011
State Bank Of Mysore
0
20 August 2011
State Bank Of India
0
28 February 2009
State Bank Of Mysore (lead Bank)
0
15 April 2010
State Bank Of Mysore (lead Bank)
0
09 December 2010
State Bank Of Mysore
0
09 June 2011
State Bank Of India
0
27 June 2011
State Bank Of India
0
17 October 2012
State Bank Of India
0
21 March 2014
State Bank Of Mysore
0
17 March 2010
State Bank Of Mysore
0
14 March 2006
Punjab National Bank
0
20 February 2009
State Bank Of Mysore (lead Bank)
0
02 February 2009
State Bank Of Mysore (lead Bank)
0

Documents

Form MGT-14-26122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Optional Attachment-(1)-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-20112018_signed
Copy of MGT-8-14112018
List of share holders, debenture holders;-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form AOC-4(XBRL)-16082018-signed
Copy of MGT-8-05072018
List of share holders, debenture holders;-05072018

Frequently Asked Questions

What is the date of Deluxe cold storage and food processors limited incorporation?

Incorporation date of the company is 29 March 1984 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Deluxe cold storage and food processors limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar gupta
  • Amar chand gupta
  • Ram lal gupta
  • Shakuntala devi