Company Information

CIN
U72900MH2004PTC144498
Status
Date of Incorporation
12 February 2004
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preeti N Sachdeva
Preeti N Sachdeva
Director
for almost 5 years
Mark Turbeville Rivers
Mark Turbeville Rivers
Director
for over 5 years
Nitin Sachdeva
Nitin Sachdeva
Managing Director
for almost 21 years

Past Directors

Documents

Notice of resignation;-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(1)-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(4)-12122019
Optional Attachment-(2)-12122019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Copy of written consent given by auditor-26082019

Frequently Asked Questions

When was the Delaplex private limited incorporated?

The Delaplex private limited was incorporated with ROC on 12 February 2004 as Company limited by Shares .

Where has the Delaplex private limited been incorporated?

The company was incorporated in Mumbai with registration number 144498.

What is the E-filing status of the company?

The status of Delaplex private limited is Active.

What is the Delaplex private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Delaplex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Delaplex private limited?

The appointed directors in the company are:

  • Nitin sachdeva
  • Mark turbeville rivers
  • Preeti n sachdeva