Company Information

CIN
U51490MH1997PTC112109
Status
Date of Incorporation
26 November 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
12,400,000
Authorised Capital
12,500,000

Directors

Rushabh Jitendra Shah
Rushabh Jitendra Shah
Director
for about 27 years
Minesh Shah
Minesh Shah
Director/Designated Partner
for 11 months
Manisha Shah
Manisha Shah
Director/Designated Partner
for over 1 year

Past Directors

Kevin Minesh Shah
Kevin Minesh Shah
Director
almost 16 years ago

Charges

80 Crore
18 April 2007
Icici Bank Limited
21 Crore
13 October 2006
Icici Bank Limited
21 Crore
22 August 2006
Oriental Bank Of Commerce
1 Crore
05 May 2006
Indian Overseas Bank
21 Crore
10 February 2006
Standard Chartered Bank
12 Crore
28 November 2001
Bank Of India
1 Crore
28 September 2001
Bank Of India
1 Crore
30 January 1995
Indian Overseas Bank
8 Lak
10 October 1994
Punjab National Bank
23 Lak
11 September 1985
Industrial Development Bank Of India
1 Crore
22 August 2006
Oriental Bank Of Commerce
0
28 November 2001
Bank Of India
0
28 September 2001
Bank Of India
0
18 April 2007
Icici Bank Limited
0
13 October 2006
Icici Bank Limited
0
05 May 2006
Indian Overseas Bank
0
10 February 2006
Standard Chartered Bank
0
10 October 1994
Punjab National Bank
0
11 September 1985
Industrial Development Bank Of India
0
30 January 1995
Indian Overseas Bank
0
22 August 2006
Oriental Bank Of Commerce
0
28 November 2001
Bank Of India
0
28 September 2001
Bank Of India
0
18 April 2007
Icici Bank Limited
0
13 October 2006
Icici Bank Limited
0
05 May 2006
Indian Overseas Bank
0
10 February 2006
Standard Chartered Bank
0
10 October 1994
Punjab National Bank
0
11 September 1985
Industrial Development Bank Of India
0
30 January 1995
Indian Overseas Bank
0

Documents

Form23AC-151211 for the FY ending on-310309.OCT
Form23AC-151211 for the FY ending on-310310.OCT
Form66-151211 for the FY ending on-310307.OCT
Form66-151211 for the FY ending on-310308.OCT
Form66-151211 for the FY ending on-310309.OCT
Form66-151211 for the FY ending on-310310.OCT
FormSchV-151211 for the FY ending on-310307.OCT
FormSchV-151211 for the FY ending on-310308.OCT
FormSchV-151211 for the FY ending on-310309.OCT
FormSchV-151211 for the FY ending on-310310.OCT
Form23AC-151211 for the FY ending on-310307-Revised-1.OCT
Form23AC-151211 for the FY ending on-310308.OCT
Evidence of cessation-021210.PDF
Form 32-021210-100910.PDF
Optional Attachment 1-180910.PDF
Form 32-180910-010810.PDF
Evidence of cessation-241209.PDF
Form 32-241209-140209.PDF
Optional Attachment 1-241109.PDF
Form 32-241109-120209.PDF

Frequently Asked Questions

What is the incorporation date of the Deluxe - kaaran imports private limited?

Incorporation date of the company is 26 November 1997 .

What is the state of the Deluxe - kaaran imports private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Deluxe - kaaran imports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Deluxe - kaaran imports private limited?

Deluxe - kaaran imports private limited has appointed 4 of directors.

Who are the appointed Directors in Deluxe - kaaran imports private limited?

The appointed directors in the company are:

  • Manisha shah
  • Minesh shah
  • Kevin minesh shah
  • Rushabh jitendra shah