Deluxe Recycling (india) Private Limited registered address on file is 13/17 KANCHAN BHAVANDADI SETH AGIARI LANE KALBADEVI, MUMBAI - 400002, Maharashtra, India.
Deluxe Recycling (india) Private Limited currently have 5 Active Directors / Partners: Manilal Malshi Shah, Jignesh Lakhamshi Shah, Pravin Malshi Shah, Lakhamshi Malshi Shah, Robert Ira Kaplan, and there are no other Active Directors / Partners in the company except these 5 officials.
Deluxe Recycling (india) Private Limited is involved in Activity and currently company is in Active Status.
Company Name | DELUXE RECYCLING (INDIA) PRIVATE LIMITED |
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CIN | U21000MH1999PTC122424 |
Registration Date | 28 October, 1999 |
Registeration No. | 122424 |
RoC | ROC Mumbai |
State | Maharashtra |
Registered Address | 13/17 KANCHAN BHAVANDADI SETH AGIARI LANE KALBADEVI, MUMBAI - 400002, Maharashtra, India |
Category | Company limited by shares |
Sub Category | Non-government company |
Authorised Capital | Rs 24000000 INR |
PaidUp Capital | Rs 18394890 INR |
Company Class | Private |
Last Annual General Meeting Date | 28 September, 2022 |
Date of Balance Sheet | 31 March, 2022 |
Is Company Listed | Not Listed |
Company Status | Active |
Active Directors | |
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Director Name | |
Manilal Malshi Shah | |
Jignesh Lakhamshi Shah | |
Pravin Malshi Shah | |
Lakhamshi Malshi Shah | |
Robert Ira Kaplan |
Resigned Directors | |
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Director Name | |
Ashok Malshi Shah |
Index of Charges | ||||
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Asset Name | Amount | Creation Date | Modification Date | Status |
Rs 4000000 INR | 17 October, 2000 | - | Closed | |
Book debts Movable property (not being pledge) |
Rs 55000000 INR | 10 January, 2008 | - | Closed |
Book debts Floating charge Movable property (not being pledge) |
Rs 7500000 INR | 16 June, 2010 | - | Closed |
Movable property (not being pledge) | Rs 20000000 INR | 07 September, 2012 | - | Closed |
Movable property (not being pledge) | Rs 5000000 INR | 25 April, 2013 | - | Closed |
Book debts Movable property (not being pledge) |
Rs 4000000 INR | 08 September, 2012 | - | Closed |
Book debts Floating charge Movable property (not being pledge) |
Rs 10000000 INR | 04 February, 2015 | - | Closed |
Book debts Movable property (not being pledge) |
Rs 5000000 INR | 20 November, 2013 | - | Closed |
Rs 39000000 INR | 29 October, 2010 | 07 September, 2012 | Closed | |
Book debts Movable property (not being pledge) |
Rs 15000000 INR | 21 March, 2012 | - | Closed |
Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 95600000 INR | 26 December, 2000 | 18 October, 2016 | Open |
Book debts Floating charge Movable property (not being pledge) |
Rs 4500000 INR | 06 December, 2016 | - | Closed |
Movable property (not being pledge) | Rs 8000000 INR | 15 July, 2017 | - | Closed |
Book debts Floating charge Movable property (not being pledge) |
Rs 4000000 INR | 09 March, 2018 | - | Closed |
Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 3000000 INR | 04 July, 2020 | - | Open |
Immovable property or any interest therein Movable property (not being pledge) |
Rs 15000000 INR | 11 September, 2018 | - | Open |
No Due Certificate | Rs 18000000 INR | 26 December, 2000 | 30 October, 2019 | Open |