CIN |
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Company Name |
DELVE OVERSEAS CAPITAL VENTURES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
160764 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
27 March 2006 |
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Age of Company |
16 years, 1 month, 27 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 November 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 73 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 73 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: manishashah80@gmail.com
Website: http://www.delveworld.com (Incorrect website?)
Address:
2nd Floor-33 Sej Plaza, Marve Road Malad West, Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
09413540 |
Director |
15 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
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01282470 |
Managing Director |
10 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U67190MH2006PTC160764 |
DELVE OVERSEAS CAPITAL VENTURES PRIVATE LIMITED | 2nd Floor-33 Sej Plaza, Marve Road Malad West, Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN |
U74999MH2016PTC279959 |
COMPSEC PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School, Malad West, Mumbai Mumbai City MH 400064 IN |
U55101MH2022PTC377855 |
RAFFERTY DEVELOPMENTS PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School, Malad West, Mumbai Mumbai City MH 400064 IN |
U55209MH2020PTC339721 |
AEROBODE ONE PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza CSL, Marve Road Near Nutan Vidya Mandir School, Malad West Mumbai Mumbai City MH 400064 IN |
AAF-3308 |
CUMULATIVE VENTURES LLP | FLAT NO. 43, 2ND FLOOR, SEJ PLAZA, NEAR NUTAN VIDYA MANDIR SCHOOL, MARVE ROAD, MALAD ( WEST) MUMBAI Mumbai City MH 400064 IN |
U74994MH2006PTC159125 |
ANJANEYA FASHIONS PRIVATE LIMITED | S/8 – 2nd Floor, Sej Plaza CHS LTD., Off S V Road, Marve Road,Near Nutan Vidya Mandir School, Malad-W Mumbai Mumbai City MH 400064 IN |
U74140MH2007PTC173580 |
LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED | 2nd Floor, 28 SEJ PLAZA MARVE ROAD MALAD-WEST , Near Nutan Vidya Mandir Sc MUMBAI Mumbai City MH 400064 IN |
U70109MH2019PTC325544 |
CHRONOS PROPERTIES PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidhya Mandir School, Malad West Mumbai Mumbai City MH 400064 IN |
AAS-2368 |
COMPSEC ASSISTANCE SERVICES LLP | S-16, 2nd Floor, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir Scho ol Mumbai Mumbai City MH 400064 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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