Company Information

CIN
U25200MH1985PTC037773
Status
Date of Incorporation
16 October 1985
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
23 September 2023
Paid Up Capital
5,700,000
Authorised Capital
7,500,000

Directors

Aryaman Ashwin Rajpurohit
Aryaman Ashwin Rajpurohit
Director/Designated Partner
for over 1 year

Past Directors

Baghsingh Rajpurohit
Baghsingh Rajpurohit
Additional Director
over 5 years ago
Ashwin Bagh Rajpurohit
Ashwin Bagh Rajpurohit
Additional Director
over 7 years ago
Vijay Manohar Kulkarni
Vijay Manohar Kulkarni
Whole Time Director
over 7 years ago
Hasmukhray Ratilal Gandhi
Hasmukhray Ratilal Gandhi
Additional Director
over 7 years ago
Subbaraman Ananthanarayanan Melarkode
Subbaraman Ananthanarayanan Melarkode
Director
about 14 years ago
Shashikant Asaram Dagade
Shashikant Asaram Dagade
Director
about 15 years ago

Charges

2 Crore
20 December 1999
Andhra Bank
1 Crore
16 March 1996
The Shamrao Vithal Co-op. Bank Ltd.
25 Lak
16 March 1996
The Shamrao Vithal Co-op. Bank Ltd.
50 Lak
15 March 1989
The Saraswat Coop. Bank .td.
10 Lak
26 December 1988
The Saraswat Co-op. Bank Ltd.
15 Lak
26 December 1988
The Saraswat Co-op. Bank Ltd.
0
16 March 1996
The Shamrao Vithal Co-op. Bank Ltd.
0
20 December 1999
Andhra Bank
0
15 March 1989
The Saraswat Coop. Bank .td.
0
16 March 1996
The Shamrao Vithal Co-op. Bank Ltd.
0
26 December 1988
The Saraswat Co-op. Bank Ltd.
0
16 March 1996
The Shamrao Vithal Co-op. Bank Ltd.
0
20 December 1999
Andhra Bank
0
15 March 1989
The Saraswat Coop. Bank .td.
0
16 March 1996
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form DPT-3-09122020-signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form DPT-3-03072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019

Frequently Asked Questions

What is the incorporation date of the Deluxe polyfab pvt ltd?

Incorporation date of the company is 16 October 1985 .

What is the state of the Deluxe polyfab pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Deluxe polyfab pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Deluxe polyfab pvt ltd?

Deluxe polyfab pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Deluxe polyfab pvt ltd?

The appointed directors in the company are:

  • Baghsingh rajpurohit
  • Ashwin bagh rajpurohit
  • Shashikant asaram dagade
  • Hasmukhray ratilal gandhi
  • Subbaraman ananthanarayanan melarkode
  • Aryaman ashwin rajpurohit
  • Vijay manohar kulkarni