Company Information

CIN
Status
Date of Incorporation
29 September 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,200
Authorised Capital
20,000,000

Directors

Arti Jain
Arti Jain
Director/Designated Partner
for almost 3 years
Chiranji Lal Jain
Chiranji Lal Jain
Director/Designated Partner
for almost 2 years
Mridula Jain
Mridula Jain
Director/Designated Partner
for almost 2 years

Past Directors

Deepak Jain
Deepak Jain
Additional Director
over 13 years ago

Charges

4 Crore
22 June 2021
Yes Bank Limited
4 Crore
05 August 2023
Others
0
27 July 2022
United Bank Of India
0
28 June 2022
United Bank Of India
0
30 December 2021
Others
0
22 June 2021
Yes Bank Limited
0
05 August 2023
Others
0
27 July 2022
United Bank Of India
0
28 June 2022
United Bank Of India
0
30 December 2021
Others
0
22 June 2021
Yes Bank Limited
0
05 August 2023
Others
0
27 July 2022
United Bank Of India
0
28 June 2022
United Bank Of India
0
30 December 2021
Others
0
22 June 2021
Yes Bank Limited
0
05 August 2023
Others
0
27 July 2022
United Bank Of India
0
28 June 2022
United Bank Of India
0
30 December 2021
Others
0
22 June 2021
Yes Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Interest in other entities;-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DPT-3-26072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200715
Form MGT-14-20052020-signed
Altered articles of association-13052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Altered memorandum of association-13052020
Optional Attachment-(1)-13052020
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed

Frequently Asked Questions

When was the Delta exports private limited incorporated?

The Delta exports private limited was incorporated with ROC on 29 September 1995 as .

Where has the Delta exports private limited been incorporated?

The company was incorporated in Delhi with registration number 072888.

What is the E-filing status of the company?

The status of Delta exports private limited is Active.

Number of Key Management personnel of the Delta exports private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Delta exports private limited?

The appointed directors in the company are:

  • Deepak jain
  • Chiranji lal jain
  • Arti jain
  • Mridula jain