Company Information
CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
394,750,000
Authorised Capital
412,100,000
Directors
Amit Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Yuseli Sidey Balmaseda Del Toro
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kumar Shashank
Director/Designated Partner
about 7 years ago
about 7 years ago
Narayan Kumar Bahety
Director
about 12 years ago
about 12 years ago
Rahul Chadha
Director
almost 15 years ago
almost 15 years ago
Past Directors
Christophe Bataille
Additional Director
over 6 years ago
over 6 years ago
Jiri Hejl
Director
about 7 years ago
about 7 years ago
Isabelle Lucienne Lesieur Ep Lemoine
Additional Director
almost 8 years ago
almost 8 years ago
Jean Baptiste Fernand Alexandre Thouvenin
Director
about 10 years ago
about 10 years ago
Guenther Trieb
Additional Director
over 10 years ago
over 10 years ago
Amrit Mohinder Uttam
Director
about 12 years ago
about 12 years ago
Patents
Method for manufacturing flexible suitcases of the type comprising a framework over which in stretched a flexible clothing in linen, fabric, leather or the like, The framework is manufactured from a roctilinoor structural element (3) provided with at least one recessed rib (2), which is cut to the desired length the...
The invention concerns a slider (100) for a zip fastener comprising a hasp (115) and a pull tab (120), the assembly being moulded into a single block, the pull tab (120) comprising an eyelet (121) for connecting to the hasp of the slider, characterised in that: a. the pull tab (120) comprises a locking eyelet (122) ...
Registered Trademarks
[Class : 18] Trunks [Luggage] And Suitcases ; Handbags ; Travelling Bags; Rucksacks; Attaché Cases ; Travelling Sets [Leatherware]; Textile Shopping Bags; Leather Shopping Bags; Wheeled Bags; Bags For Climbers; School Bags ; Satchels; Wheeled Satchels; Bags For Campers; Beach Bags; Bags (Envelopes, Pouches) Of Leather For Packaging; Bags (Envelopes, Pouches) Of Leathe...
[Class : 35] Services Of Retail And Wholesale Sales In Stores Of Luggage, Clothing, Bags, Fashion Accessories; Services Of Retail And Wholesales Of Luggage, Clothing, Bags, Fashion Accessories Through A Global Computer Network, Through Catalogues, By Mail, By Telephone, And Through Radio And Television And Through Any Other Electronic Media; Online Retail Store Services Feat...
[Class : 18] Trunks And Suitcases; Hand Bags; Travel Bags; Backpack; Small Briefcases For Documents; Travel Kits (Leather Goods); Shopping Bags; Bags With Wheels; Bags Of Climbers; Bags Of Schoolchildren; School Bags; Satchels On Wheels; Bags Of Campers; Beach Bags; Bags (Envelopes, Pouches) For Leather Packaging; Traveling Bags For Traveling Clothing; Briefcase; Billfold; W...
View +9 more Brands for Delsey India Private Limited.
Charges
28 September 2015
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
28 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-31122020-signed
Form INC-22-25082020_signed
Copy of board resolution authorizing giving of notice-24082020
Copies of the utility bills as mentioned above (not older than two months)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-21022020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form MGT-6-03012020_signed
-03012020
Optional Attachment-(1)-03012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Form MGT-7-06112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Form BEN - 2-16092019_signed
Optional Attachment-(1)-16092019
Declaration under section 90-16092019
