Company Information

CIN
Status
Date of Incorporation
11 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,767,000
Authorised Capital
67,200,000

Directors

Biswajit Mukherjee
Biswajit Mukherjee
Director/Designated Partner
for over 1 year
Sujan Kumar Mukherjee
Sujan Kumar Mukherjee
Director/Designated Partner
for over 1 year
Sushil Rajgarhia
Sushil Rajgarhia
Director/Designated Partner
for over 1 year
Sunil Kumar Didwania
Sunil Kumar Didwania
Director/Designated Partner
for over 1 year
Devki Nandan Didwania
Devki Nandan Didwania
Director/Designated Partner
for over 1 year
Gautam Gaurav Choukhany
Gautam Gaurav Choukhany
Director/Designated Partner
for over 1 year

Past Directors

Miraj Puri
Miraj Puri
Additional Director
about 6 years ago
Nikhil Mody
Nikhil Mody
Additional Director
over 7 years ago
Aditya Veervanshi
Aditya Veervanshi
Director
about 9 years ago
Joher Ali
Joher Ali
Director
almost 10 years ago
Abdul Latif Qureshi
Abdul Latif Qureshi
Director
almost 10 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
about 13 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 14 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
over 15 years ago
Manoj Singh
Manoj Singh
Director
about 16 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Additional Director
almost 18 years ago
Inder Kumar Sharma
Inder Kumar Sharma
Additional Director
almost 18 years ago
Jyoti Modi
Jyoti Modi
Director
almost 23 years ago
Kamal Kumar Modi
Kamal Kumar Modi
Director
over 29 years ago

Documents

Form DIR-12-23012020_signed
Evidence of cessation;-22012020
Notice of resignation;-22012020
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form MGT-7-30102019_signed
Form AOC - 4 CFS-30102019
List of share holders, debenture holders;-29102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019

Frequently Asked Questions

What is the date of Delighted holdings private limited incorporation?

Incorporation date of the company is 11 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Delighted holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar agarwal
  • Abdul latif qureshi
  • Joher ali
  • Binay kumar jha
  • Binod kumar jha
  • Inder kumar sharma
  • Manoj singh
  • Biswajit mukherjee
  • Manoj kumar jain
  • Aditya veervanshi
  • Nikhil mody
  • Devki nandan didwania
  • Gautam gaurav choukhany
  • Sunil kumar didwania
  • Sushil rajgarhia
  • Jyoti modi
  • Kamal kumar modi
  • Miraj puri
  • Sujan kumar mukherjee