Company Information

CIN
Status
Date of Incorporation
28 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
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

Niraj Khaitan
Niraj Khaitan
Additional Director
for about 3 years
Ratan Saha
Ratan Saha
Additional Director
for over 1 year
Subhash Chandra Gupta
Subhash Chandra Gupta
Additional Director
for over 3 years

Past Directors

Mahesh Agrawal
Mahesh Agrawal
Additional Director
over 3 years ago
Ashok Kankaria
Ashok Kankaria
Additional Director
over 7 years ago
Kunal Sarbadhikari
Kunal Sarbadhikari
Director
over 27 years ago
Om Prakash Shroff
Om Prakash Shroff
Director
over 27 years ago

Documents

Form DPT-3-14122020_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Form DPT-3-15112019-signed
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Form AOC-4-16112018_signed
Copy of the intimation sent by company-20122017

Frequently Asked Questions

When was the Deluxe owners private limited incorporated?

The Deluxe owners private limited was incorporated with ROC on 28 April 1997 as .

Where has the Deluxe owners private limited been incorporated?

The company was incorporated in Kolkata with registration number 084109.

What is the E-filing status of the company?

The status of Deluxe owners private limited is Active.

Number of Key Management personnel of the Deluxe owners private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Deluxe owners private limited?

The appointed directors in the company are:

  • Om prakash shroff
  • Subhash chandra gupta
  • Niraj khaitan
  • Ashok kankaria
  • Mahesh agrawal
  • Kunal sarbadhikari
  • Ratan saha