DELUXE ROADLINES PRIVATE LIMITED

OVERVIEW - DELUXE ROADLINES PRIVATE LIMITED

Deluxe Roadlines Private Limited is an unlisted private company incorporated on 02 May, 1996. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 1.00 cr.

The current status of Deluxe Roadlines Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Deluxe Roadlines Private Limited, per our records, was held on 30 September, 2009. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2009.

Deluxe Roadlines Private Limited has six directors - Kirti Shah Dhanji, Rahul Khushalchand Dharamshi, and others.

The Corporate Identification Number (CIN) of Deluxe Roadlines Private Limited is U60200KA1996PTC020416. The registered office of Deluxe Roadlines Private Limited is at # 79, 4th Cross N R Road (Kumbargundi Road) Bangalore Bangalore , Karnataka.

REGISTERED DETAILS - DELUXE ROADLINES PRIVATE LIMITED

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Directors - DELUXE ROADLINES PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Kirti Shah Dhanji, Rahul Khushalchand Dharamshi, Khushalchand Dhanji Shah and Tarunkumar Dhanji Dharamshi who were appointed on 02 May, 1996. They have been on the board for more than 26 years. The most recently appointed director is Jatin Tarun Dharamshi, who was appointed on 01 July, 2001.

Kirti Shah Dhanji has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KIRTI SHAH DHANJI	Director	02 May, 1996	Other directorships - DELUXE PRO-PROJECTS PRIVATE LIMITED,  DHARAMSHI HOLDINGS AND DEVELOPERS PRIVATE LIMITED,  DELUX EXPRESS CARGO PRIVATE LIMITED,  DHARAMSHI HOLDINGS AND FINANCE PRIVATE LIMITED,  DELUXE LOGISTICS PRIVATE LIMITED,  DHARAMSHI RESORTS PRIVATE LIMITED,
RAHUL KHUSHALCHAND DHARAMSHI	Director	02 May, 1996	Other directorships - DHARAMSHI HOLDINGS AND DEVELOPERS PRIVATE LIMITED,  DELUX EXPRESS CARGO PRIVATE LIMITED,  DRL LOGISTICS PRIVATE LIMITED,  DHARAMSHI RESORTS PRIVATE LIMITED,
DHARAMSHI VIREN KIRTI	Director	02 May, 1998	Other directorships - DELUXE PRO-PROJECTS PRIVATE LIMITED,  DELUX EXPRESS CARGO PRIVATE LIMITED,  DELUXE LOGISTICS PRIVATE LIMITED,
KHUSHALCHAND DHANJI SHAH	Director	02 May, 1996	Other directorships - DHARAMSHI HOLDINGS AND DEVELOPERS PRIVATE LIMITED,  DELUX EXPRESS CARGO PRIVATE LIMITED,  DHARAMSHI HOLDINGS AND FINANCE PRIVATE LIMITED,  DHARAMSHI RESORTS PRIVATE LIMITED,
JATIN TARUN DHARAMSHI	Director	01 July, 2001	Other directorships - JD INFLUX LLP,  THINKSTITUTE LLP,  DELUXE LOGISTICS PRIVATE LIMITED,
TARUNKUMAR DHANJI DHARAMSHI	Director	02 May, 1996	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KIRTI SHAH DHANJI	Director	02 May, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DELUXE PRO-PROJECTS PRIVATE LIMITED Director 07 May, 2015 Real Estate and Renting DHARAMSHI HOLDINGS AND DEVELOPERS PRIVATE LIMITED Director 13 June, 1995 Construction DELUX EXPRESS CARGO PRIVATE LIMITED Director 02 September, 2004 Health and Social Work DHARAMSHI HOLDINGS AND FINANCE PRIVATE LIMITED Director 13 June, 1995 Unknown DELUXE LOGISTICS PRIVATE LIMITED Director 10 March, 2010 Transport and Storage DHARAMSHI RESORTS PRIVATE LIMITED Director 01 January, 1993 Health and Social Work
RAHUL KHUSHALCHAND DHARAMSHI	Director	02 May, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHARAMSHI HOLDINGS AND DEVELOPERS PRIVATE LIMITED Director 30 October, 2009 Construction DELUX EXPRESS CARGO PRIVATE LIMITED Director 01 April, 1998 Health and Social Work DRL LOGISTICS PRIVATE LIMITED Director 19 October, 2009 Transport and Storage DHARAMSHI RESORTS PRIVATE LIMITED Director 01 January, 1993 Health and Social Work
DHARAMSHI VIREN KIRTI	Director	02 May, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DELUXE PRO-PROJECTS PRIVATE LIMITED Director 07 May, 2015 Real Estate and Renting DELUX EXPRESS CARGO PRIVATE LIMITED Director 01 April, 1998 Health and Social Work DELUXE LOGISTICS PRIVATE LIMITED Director 10 March, 2010 Transport and Storage
KHUSHALCHAND DHANJI SHAH	Director	02 May, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHARAMSHI HOLDINGS AND DEVELOPERS PRIVATE LIMITED Director 13 June, 1995 Construction DELUX EXPRESS CARGO PRIVATE LIMITED Director 02 September, 1994 Health and Social Work DHARAMSHI HOLDINGS AND FINANCE PRIVATE LIMITED Director 13 June, 1995 Unknown DHARAMSHI RESORTS PRIVATE LIMITED Director 01 January, 1993 Health and Social Work
JATIN TARUN DHARAMSHI	Director	01 July, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JD INFLUX LLP Director 04 April, 2018 Other Business Activities THINKSTITUTE LLP Director 11 July, 2022 DELUXE LOGISTICS PRIVATE LIMITED Director 27 May, 2009 Transport and Storage
TARUNKUMAR DHANJI DHARAMSHI	Director	02 May, 1996	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY