Manilal Malshi Shah, . Designation Beneficial Owner at DELUXE RECYCLING (INDIA) PRIVATE LIMITED.
Ashok Malshi Shah, . Designation Director at DELUXE RECYCLING (INDIA) PRIVATE LIMITED.
Jignesh Lakhamshi Shah, . Designation Director at DELUXE RECYCLING (INDIA) PRIVATE LIMITED.
Pravin Malshi Shah, . Designation Beneficial Owner at DELUXE RECYCLING (INDIA) PRIVATE LIMITED.
Lakhamshi Malshi Shah, . Designation Director at DELUXE RECYCLING (INDIA) PRIVATE LIMITED.
Robert Ira Kaplan, . Designation Director at DELUXE RECYCLING (INDIA) PRIVATE LIMITED.
Located at 13/17 KANCHAN BHAVANDADI SETH AGIARI LANE KALBADEVI, MUMBAI, Maharashtra. .

Searching for a company ?

Find all the information about a company you are looking for!

DELUXE RECYCLING (INDIA) PRIVATE LIMITED

About Deluxe Recycling (india) Private Limited
Deluxe Recycling (india) Private Limited was registered at Registrar of Companies ROC Mumbai on 28 October, 1999 and is categorised as Company limited by shares and an Non-government company.
Deluxe Recycling (india) Private Limited's Corporate Identification Number (CIN) is U21000MH1999PTC122424 and Registeration Number is 122424.

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
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
Resigned Directors
Director Name
Ashok Malshi Shah
Index of Charges
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

Are you owner of this company?

Problem with this data ?

Click here
2024 © CorporateDir.com