Company Information

CIN
U29299PN2005PTC021445
Status
Date of Incorporation
20 October 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
201,349,640
Authorised Capital
202,500,000

Directors

Lisette Lee Prieto
Lisette Lee Prieto
Director/Designated Partner
for about 3 years
Tushar Mangwani
Tushar Mangwani
Director/Designated Partner
for almost 3 years
Pradeep Kumar Bhargava
Pradeep Kumar Bhargava
Director/Designated Partner
for about 1 year
Dharmesh Vishin Mangwani
Dharmesh Vishin Mangwani
Director/Designated Partner
for almost 2 years
Vimal Vishin Mangwani
Vimal Vishin Mangwani
Director/Designated Partner
for almost 4 years
Amita Arun Shiroor
Amita Arun Shiroor
Director
for almost 19 years

Past Directors

Charles Ray Lee Jr
Charles Ray Lee Jr
Additional Director
over 10 years ago
Mandar Deepak Sardesai
Mandar Deepak Sardesai
Company Secretary
about 13 years ago
Uday Madhav Chitale
Uday Madhav Chitale
Additional Director
about 16 years ago
Himanshu Vaman Kulkarni
Himanshu Vaman Kulkarni
Director
almost 19 years ago
Leonard Jude Bordelon
Leonard Jude Bordelon
Director
about 19 years ago
Arun Manjunath Shiroor
Arun Manjunath Shiroor
Director
about 19 years ago

Charges

93 Crore
19 September 2018
Axis Bank Limited
25 Crore
31 March 2015
Kotak Mahindra Prime Limited
5 Lak
31 March 2015
Kotak Mahindra Prime Limited
5 Lak
15 March 2012
State Bank Of India
29 Lak
18 December 2010
State Bank Of India
12 Lak
31 March 2010
State Bank Of India
29 Crore
23 December 2008
Pune Peoples' Cooperative Bank Limited
4 Lak
16 May 2006
Indian Overseas Bank
9 Crore
29 January 2021
Dbs Bank India Limited
30 Crore
21 January 2021
Dbs Bank India Limited
41 Lak
10 January 2021
Dbs Bank India Limited
7 Crore
19 October 2019
Dbs Bank India Limited
10 Crore
19 October 2019
Dbs Bank India Limited
21 Crore
01 August 2022
Others
0
01 August 2022
Others
0
22 April 2022
Others
0
29 January 2021
Others
0
19 September 2018
Axis Bank Limited
0
31 March 2010
State Bank Of India
0
19 October 2019
Others
0
10 January 2021
Others
0
31 March 2015
Kotak Mahindra Prime Limited
0
19 October 2019
Others
0
21 January 2021
Others
0
15 March 2012
State Bank Of India
0
18 December 2010
State Bank Of India
0
31 March 2015
Kotak Mahindra Prime Limited
0
16 May 2006
Indian Overseas Bank
0
23 December 2008
Pune Peoples' Cooperative Bank Limited
0
01 August 2022
Others
0
01 August 2022
Others
0
22 April 2022
Others
0
29 January 2021
Others
0
19 September 2018
Axis Bank Limited
0
31 March 2010
State Bank Of India
0
19 October 2019
Others
0
10 January 2021
Others
0
31 March 2015
Kotak Mahindra Prime Limited
0
19 October 2019
Others
0
21 January 2021
Others
0
15 March 2012
State Bank Of India
0
18 December 2010
State Bank Of India
0
31 March 2015
Kotak Mahindra Prime Limited
0
16 May 2006
Indian Overseas Bank
0
23 December 2008
Pune Peoples' Cooperative Bank Limited
0

Documents

Optional Attachment-(1)-26122020
XBRL document in respect Consolidated financial statement-26122020
Approval letter of extension of financial year of AGM-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26122020
Form AOC-4(XBRL)-26122020_signed
Form DIR-12-07122020
Optional Attachment-(1)-07122020
Form DPT-3-26112020_signed
Form MGT-14-25112020_signed
Copy of agreement-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Notice of resignation filed with the company-17112020
Form DIR-11-17112020_signed
Acknowledgement received from company-17112020
Notice of resignation;-17112020
Form DIR-12-17112020_signed
Proof of dispatch-17112020
Evidence of cessation;-17112020
Form MGT-14-09102020_signed

Frequently Asked Questions

What is the date on which the Delval flow controls private limited incorporated?

Delval flow controls private limited was incorporated on 20 October 2005 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Delval flow controls private limited compliant?

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

What is the number of directors associated with Delval flow controls private limited?

12 of directors are associated with the company.

What is the number of directors associated with Delval flow controls private limited?

12 of directors are associated with the company.