Company Information

CIN
U51900MH1978PTC020122
Status
Date of Incorporation
03 February 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,805,000
Authorised Capital
2,500,000

Directors

Ridhi Namit Agarwal
Ridhi Namit Agarwal
Director/Designated Partner
for over 3 years
Navin Jugalkishore Agarwal
Navin Jugalkishore Agarwal
Director
for over 1 year

Past Directors

Namit Navin Agarwal
Namit Navin Agarwal
Director
over 15 years ago
Pravin Jugalkishore Agarwal
Pravin Jugalkishore Agarwal
Director
over 24 years ago

Charges

8 Lak
23 December 1987
Punjab National Bank
6 Lak
07 May 1980
Syndicate Bank
1 Lak
23 April 1980
Syndicate Bank
1 Lak
23 April 1980
Syndicate Bank
0
23 December 1987
Punjab National Bank
0
07 May 1980
Syndicate Bank
0
23 April 1980
Syndicate Bank
0
23 December 1987
Punjab National Bank
0
07 May 1980
Syndicate Bank
0

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date on which the Deluxe impex private limited incorporated?

Deluxe impex private limited was incorporated on 03 February 1978 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Deluxe impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Deluxe impex private limited?

4 of directors are associated with the company.

What is the number of directors associated with Deluxe impex private limited?

4 of directors are associated with the company.