Company Information

CIN
U21000MH1999PTC122424
Status
Date of Incorporation
28 October 1999
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
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
24,000,000

Directors

Robert Ira Kaplan
Robert Ira Kaplan
Director/Designated Partner
for over 2 years
Pravin Malshi Shah
Pravin Malshi Shah
Beneficial Owner
for over 5 years
Lakhamshi Malshi Shah
Lakhamshi Malshi Shah
Director
for over 1 year
Jignesh Lakhamshi Shah
Jignesh Lakhamshi Shah
Director
for about 1 year
Manilal Malshi Shah
Manilal Malshi Shah
Director/Designated Partner
for about 25 years

Past Directors

Charges

7 Crore
11 September 2018
The Cosmos Co-op Bank Ltd.
1 Crore
26 December 2000
The Cosmos Co Op Bank Ltd
3 Crore
15 July 2017
The Cosmos Co-operative Bank Limited
80 Lak
09 March 2018
The Cosmos Co-op Bank Ltd.
40 Lak
07 September 2012
The Cosmos Co-operative Bank Ltd.
2 Crore
06 December 2016
The Cosmos Co-op Bank Ltd
45 Lak
25 April 2013
The Cosmos Cooperative Bank Limited
50 Lak
04 February 2015
The Cosmos Co- Operative Bank Ltd
1 Crore
20 November 2013
The Cosmos Co-operative Bank Ltd.
50 Lak
17 October 2000
The Cosmos Co-operative Bank Ltd.
40 Lak
10 January 2008
The Cosmos Co-operative Bank Ltd
5 Crore
16 June 2010
The Cosmos Co-op Bank Ltd
75 Lak
08 September 2012
The Cosmos Co-operative Bank Ltd
40 Lak
29 October 2010
The Cosmos Co-operative Bank Ltd.
3 Crore
21 March 2012
The Cosmos Co-operative Bank Ltd.
1 Crore
01 March 2021
The Cosmos Co. Op. Bank Ltd.
1 Crore
04 July 2020
The Cosmos Co-operative Bank Ltd.
30 Lak
13 June 2023
Others
0
25 January 2023
Sidbi
0
25 August 2022
Others
0
26 December 2000
Others
0
01 March 2021
Others
0
04 July 2020
Others
0
11 September 2018
Others
0
09 March 2018
Others
0
06 December 2016
Others
0
15 July 2017
Others
0
08 September 2012
The Cosmos Co-operative Bank Ltd
0
21 March 2012
The Cosmos Co-operative Bank Ltd.
0
29 October 2010
The Cosmos Co-operative Bank Ltd.
0
20 November 2013
The Cosmos Co-operative Bank Ltd.
0
04 February 2015
The Cosmos Co- Operative Bank Ltd
0
17 October 2000
The Cosmos Co-operative Bank Ltd.
0
25 April 2013
The Cosmos Cooperative Bank Limited
0
07 September 2012
The Cosmos Co-operative Bank Ltd.
0
10 January 2008
The Cosmos Co-operative Bank Ltd
0
16 June 2010
The Cosmos Co-op Bank Ltd
0
13 June 2023
Others
0
25 January 2023
Sidbi
0
25 August 2022
Others
0
26 December 2000
Others
0
01 March 2021
Others
0
04 July 2020
Others
0
11 September 2018
Others
0
09 March 2018
Others
0
06 December 2016
Others
0
15 July 2017
Others
0
08 September 2012
The Cosmos Co-operative Bank Ltd
0
21 March 2012
The Cosmos Co-operative Bank Ltd.
0
29 October 2010
The Cosmos Co-operative Bank Ltd.
0
20 November 2013
The Cosmos Co-operative Bank Ltd.
0
04 February 2015
The Cosmos Co- Operative Bank Ltd
0
17 October 2000
The Cosmos Co-operative Bank Ltd.
0
25 April 2013
The Cosmos Cooperative Bank Limited
0
07 September 2012
The Cosmos Co-operative Bank Ltd.
0
10 January 2008
The Cosmos Co-operative Bank Ltd
0
16 June 2010
The Cosmos Co-op Bank Ltd
0
13 June 2023
Others
0
25 January 2023
Sidbi
0
25 August 2022
Others
0
26 December 2000
Others
0
01 March 2021
Others
0
04 July 2020
Others
0
11 September 2018
Others
0
09 March 2018
Others
0
06 December 2016
Others
0
15 July 2017
Others
0
08 September 2012
The Cosmos Co-operative Bank Ltd
0
21 March 2012
The Cosmos Co-operative Bank Ltd.
0
29 October 2010
The Cosmos Co-operative Bank Ltd.
0
20 November 2013
The Cosmos Co-operative Bank Ltd.
0
04 February 2015
The Cosmos Co- Operative Bank Ltd
0
17 October 2000
The Cosmos Co-operative Bank Ltd.
0
25 April 2013
The Cosmos Cooperative Bank Limited
0
07 September 2012
The Cosmos Co-operative Bank Ltd.
0
10 January 2008
The Cosmos Co-operative Bank Ltd
0
16 June 2010
The Cosmos Co-op Bank Ltd
0

Documents

Form DPT-3-31122020_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form MSME FORM I-29102020_signed
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Form DPT-3-12092020-signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-24082020
Form MGT-7-23112019_signed
Form AOC-4 additional attachment-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Frequently Asked Questions

What is the date on which the Deluxe recycling (india) private limited incorporated?

Deluxe recycling (india) private limited was incorporated on 28 October 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Deluxe recycling (india) 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 recycling (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Deluxe recycling (india) private limited?

5 of directors are associated with the company.