Company Information

CIN
U99999MH1995PTC091517
Status
Date of Incorporation
07 August 1995
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
1,750,000
Authorised Capital
2,500,000

Directors

Manisha Shah
Manisha Shah
Director
for about 28 years
Rushabh Jitendra Shah
Rushabh Jitendra Shah
Director
for about 28 years

Past Directors

Bina Dilip Shah
Bina Dilip Shah
Additional Director
almost 4 years ago
Jitendra Shah
Jitendra Shah
Director
over 29 years ago
Dilip Devendra Shah
Dilip Devendra Shah
Managing Director
over 29 years ago
Dilip Devendra Shah
Dilip Devendra Shah
Managing Director
over 29 years ago

Charges

20 Crore
17 June 2009
Union Bank Of India
10 Crore
04 June 1999
Union Bank Of India
10 Crore
04 June 1999
Others
0
17 June 2009
Others
0
04 June 1999
Others
0
17 June 2009
Others
0

Documents

Form DPT-3-24112020-signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form DPT-3-19082020-signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-14102019_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 BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018

Frequently Asked Questions

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

Deluxe petrochem private limited was incorporated on 07 August 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Deluxe petrochem 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 petrochem private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.