Company Information

CIN
U21010MH1974PTC017609
Status
Date of Incorporation
12 July 1974
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
5,000,000
Authorised Capital
5,000,000

Directors

Dharmendra Satiram Shastri
Dharmendra Satiram Shastri
Director/Designated Partner
for over 1 year
Viral C Shah
Viral C Shah
Director
for over 39 years
Rishita Viral Shah
Rishita Viral Shah
Director
for about 4 years
Parul Viral Shah
Parul Viral Shah
Director/Designated Partner
for over 1 year

Past Directors

Sheila Hemant Sheth
Sheila Hemant Sheth
Director
about 16 years ago
Hemant Navinchandra Sheth
Hemant Navinchandra Sheth
Director
about 16 years ago
Priyadev Sreemanglam
Priyadev Sreemanglam
Director
about 16 years ago
Chittaranjan Damodardas Shah
Chittaranjan Damodardas Shah
Director
over 50 years ago

Charges

68 Lak
20 February 2001
Central Bank Of India
40 Lak
14 August 1985
Canara Bank
21 Lak
01 October 1975
Indian Overseas Bank
7 Lak
20 February 2001
Central Bank Of India
0
01 October 1975
Indian Overseas Bank
0
14 August 1985
Canara Bank
0
20 February 2001
Central Bank Of India
0
01 October 1975
Indian Overseas Bank
0
14 August 1985
Canara Bank
0

Documents

Form DIR-12-06122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Evidence of cessation;-04122020
Form DPT-3-05112020-signed
Form MGT-7-21082020_signed
List of share holders, debenture holders;-20082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-20052019_signed

Frequently Asked Questions

When was the Deluxe lami paperplast private limited incorporated?

The Deluxe lami paperplast private limited was incorporated with ROC on 12 July 1974 as .

Where has the Deluxe lami paperplast private limited been incorporated?

The company was incorporated in Mumbai with registration number 017609.

What is the E-filing status of the company?

The status of Deluxe lami paperplast private limited is Active.

Number of Key Management personnel of the Deluxe lami paperplast private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Deluxe lami paperplast private limited?

The appointed directors in the company are:

  • Chittaranjan damodardas shah
  • Priyadev sreemanglam
  • Hemant navinchandra sheth
  • Sheila hemant sheth
  • Parul viral shah
  • Viral c shah
  • Rishita viral shah
  • Dharmendra satiram shastri