Company Information
CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Piyush Piyush Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Charu Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Nitin Aggarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Saroj Gupta
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Medicines And Medicinal Preparations
[Class : 5] Pharmaceutical Medicines And Medicinal Preparations
[Class : 5] Pharmaceutical Medicines And Medicinal Preparations
View +33 more Brands for Del Trade International Private Limited.
Charges
24 September 2019
The Hongkong And Shanghai Banking Corporation Limited
38 Crore
18 September 2019
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
01 December 2016
Citi Bank N.a.
35 Crore
07 September 2016
Dbs Bank India Limited
27 Crore
31 March 2015
Punjab National Bank
4 Lak
12 June 2012
Corporation Bank
22 Crore
23 May 2015
Dbs Bank Ltd.
4 Crore
18 March 2021
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
13 October 2021
Indusind Bank Ltd.
12 Crore
12 November 2021
Hdfc Bank Limited
15 Crore
31 March 2015
Punjab National Bank
0
01 December 2016
Citi Bank N.a.
0
24 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2021
Hdfc Bank Limited
0
13 October 2021
Others
0
18 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2016
Others
0
18 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2015
Dbs Bank Ltd.
0
12 June 2012
Corporation Bank
0
31 March 2015
Punjab National Bank
0
01 December 2016
Citi Bank N.a.
0
24 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2021
Hdfc Bank Limited
0
13 October 2021
Others
0
18 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2016
Others
0
18 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2015
Dbs Bank Ltd.
0
12 June 2012
Corporation Bank
0
31 March 2015
Punjab National Bank
0
01 December 2016
Citi Bank N.a.
0
24 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2021
Hdfc Bank Limited
0
13 October 2021
Others
0
18 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2016
Others
0
18 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2015
Dbs Bank Ltd.
0
12 June 2012
Corporation Bank
0
31 March 2015
Punjab National Bank
0
01 December 2016
Citi Bank N.a.
0
24 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2021
Hdfc Bank Limited
0
13 October 2021
Others
0
18 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2016
Others
0
18 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2015
Dbs Bank Ltd.
0
12 June 2012
Corporation Bank
0
31 March 2015
Punjab National Bank
0
01 December 2016
Citi Bank N.a.
0
24 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2021
Hdfc Bank Limited
0
13 October 2021
Others
0
18 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2016
Others
0
18 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2015
Dbs Bank Ltd.
0
12 June 2012
Corporation Bank
0
Documents
Form DPT-3-26022021-signed
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form MGT-14-23112020_signed
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Form DIR-12-23112020_signed
Form MGT-7-23112020_signed
Form AOC-4(XBRL)-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(3)-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(3)-21112020
Form DPT-3-15092020-signed
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-02122019_signed
