Company Information

CIN
Status
Date of Incorporation
15 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Kapoor
Nitin Kapoor
Director/Designated Partner
for over 1 year
Puneet Sharma
Puneet Sharma
Director/Designated Partner
for over 1 year

Past Directors

Vishal Thamman
Vishal Thamman
Director
over 10 years ago
Mamta Shyamsukha
Mamta Shyamsukha
Director
almost 15 years ago
Anshu Singhal
Anshu Singhal
Director
almost 15 years ago

Documents

Form DIR-12-19032020_signed
Notice of resignation;-19032020
Evidence of cessation;-19032020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-01122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-29112019
Form INC-22-22052019_signed
Form ADT-1-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form AOC-4-22122018_signed

Frequently Asked Questions

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

Deluxe infratech private limited was incorporated on 15 March 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Deluxe infratech 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 infratech private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.