Company Information

CIN
U28994CH1994PTC014718
Status
Date of Incorporation
16 June 1994
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Baths, Sinks, Wash Basins, And Other Metal Sanitary And Toilet Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Ritu Khanna
Ritu Khanna
Director
for over 22 years
Lalit Khanna
Lalit Khanna
Director
for over 30 years
Rahul Khanna
Rahul Khanna
Director
for over 1 year

Past Directors

Charges

1 Crore
01 September 2007
Punjab & Sind Bank
1 Crore
01 September 2007
Punjab & Sind Bank
0
01 September 2007
Punjab & Sind Bank
0
01 September 2007
Punjab & Sind Bank
0
01 September 2007
Punjab & Sind Bank
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Form ADT-1-08122019_signed
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-10102019-signed
Form DPT-3-24092019-signed
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019

Frequently Asked Questions

What is the date on which the Deluxe sanitary appliances pvt ltd incorporated?

Deluxe sanitary appliances pvt ltd was incorporated on 16 June 1994 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Deluxe sanitary appliances pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Deluxe sanitary appliances pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Deluxe sanitary appliances pvt ltd?

3 of directors are associated with the company.