Company Information

CIN
Status
Date of Incorporation
24 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,068,130
Authorised Capital
43,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samvit Jain
Samvit Jain
Director/Designated Partner
over 1 year ago
Iresh Deepak Jain
Iresh Deepak Jain
Director/Designated Partner
over 1 year ago
Deepak Jain
Deepak Jain
Managing Director
over 2 years ago
Shanita Deepak Jain
Shanita Deepak Jain
Director
about 23 years ago
Vijay Rathi
Vijay Rathi
Director
over 23 years ago

Past Directors

Devendrakumar Ramratan Garg
Devendrakumar Ramratan Garg
Additional Director
over 13 years ago

Registered Trademarks

D'lecta La Creme With Device Dlecta Foods

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs, Milk And Milk Products; Cheese; Edible Oils And Fats

D'lecta Shreddo Dlecta Foods

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs, Milk And Milk Products; Cheese; Edible Oils And Fats

D'licia Classic Whip Dlecta Foods

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.
View +25 more Brands for Dlecta Foods Private Limited.

Charges

16 Crore
26 September 2018
Induslnd Bank Limited
14 Crore
04 June 2008
Union Bank Of India
29 Crore
05 October 2009
Union Bank Of India
3 Crore
05 October 2009
Union Bank Of India
4 Crore
26 November 2010
Union Bank Of India
2 Crore
19 September 1989
Oriental Bank Of Comemrce
15 Lak
23 September 2020
Induslnd Bank Limited
1 Crore
12 August 2022
Others
0
07 July 2022
Others
0
26 September 2018
Others
0
23 September 2020
Others
0
26 November 2010
Union Bank Of India
0
05 October 2009
Union Bank Of India
0
05 October 2009
Union Bank Of India
0
19 September 1989
Oriental Bank Of Comemrce
0
04 June 2008
Union Bank Of India
0
12 August 2022
Others
0
07 July 2022
Others
0
26 September 2018
Others
0
23 September 2020
Others
0
26 November 2010
Union Bank Of India
0
05 October 2009
Union Bank Of India
0
05 October 2009
Union Bank Of India
0
19 September 1989
Oriental Bank Of Comemrce
0
04 June 2008
Union Bank Of India
0

Documents

Optional Attachment-(2)-28122020
Form CHG-1-28122020
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(4)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-28082020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23112019
XBRL document in respect Consolidated financial statement-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-22072019
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-09072019_signed