DELUX CONSTRUCTIONS PRIVATE LIMITED

DELUX CONSTRUCTIONS PRIVATE LIMITED, founded on April 17, 2008, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 100,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/23/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

DELUX CONSTRUCTIONS PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U45400DL2008PTC176865 and registration number 176865 . Its registered address is Plot No. 3 & 4, Second Floor, Savitri Bhawan A Block Market, Preet Vihar, , Delhi, East Delhi, Delhi, India, 110092.

As of now, DELUX CONSTRUCTIONS PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U45400DL2008PTC176865
Company Name DELUX CONSTRUCTIONS PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 176865
Incorporation date April 17, 2008
Email Id [email protected]
Registered Address Plot No. 3 & 4, Second Floor, Savitri Bhawan A Block Market, Preet Vihar, , Delhi, East Delhi, Delhi, India, 110092
State Delhi
Last AGM Date 09/23/2023
Paid Up Capital Rs. 1000
Authorised Capital Rs. 100000
Subscribed Capital Rs. 100000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Age/Gender:
63 years, 10 months old Male
DIN:
00809853
PAN:
*****0582D
OtherID:
1-3I3WKL
FO User
Appointment:
Cur Designation:
March 30, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years, 10 months old Male
DIN:
00809853
PAN:
*****0582D
OtherID:
5-7LKV-151
Director
Signatory
Appointment:
March 30, 2021
Cur Designation:
March 30, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years, 8 months old Male
DIN:
06779413
PAN:
*****7253J
OtherID:
5-7VCS-4622
Director
Signatory
Appointment:
July 12, 2019
Cur Designation:
Sept. 30, 2019
Cessation Date:
Nationality:
Age/Gender:
39 years, 8 months old Male
DIN:
06779413
PAN:
*****7253J
OtherID:
1-3I85NG
FO User
Appointment:
Cur Designation:
Jan. 23, 2023
Cessation Date:
Nationality:
Age/Gender:
old
DIN:
PAN:
*****9812E
OtherID:
1-1YGSA44
FO User
Appointment:
Cur Designation:
Feb. 9, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years, 8 months old Male
DIN:
06779413
PAN:
*****7253J
OtherID:
5-7VCS-4622
Director
Signatory
Appointment:
July 12, 2019
Cur Designation:
Sept. 30, 2019
Cessation Date:
Nationality:
Age/Gender:
39 years, 8 months old Male
DIN:
06779413
PAN:
*****7253J
OtherID:
1-3I85NG
FO User
Appointment:
Cur Designation:
Jan. 23, 2023
Cessation Date:
Nationality:
Age/Gender:
63 years, 10 months old Male
DIN:
00809853
PAN:
*****0582D
OtherID:
1-3I3WKL
FO User
Appointment:
Cur Designation:
March 30, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years, 10 months old Male
DIN:
00809853
PAN:
*****0582D
OtherID:
5-7LKV-151
Director
Signatory
Appointment:
March 30, 2021
Cur Designation:
March 30, 2021
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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