Company Information

CIN
Status
Date of Incorporation
02 May 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anant Yashwant Alurkar
Anant Yashwant Alurkar
Director
for over 18 years
Atul Anant Alurkar
Atul Anant Alurkar
Director
for over 18 years

Past Directors

Mahendra Arvind Killedar
Mahendra Arvind Killedar
Additional Director
almost 8 years ago
Vikram Maharaj Raina
Vikram Maharaj Raina
Additional Director
over 16 years ago

Trademarks

Documents

Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Frequently Asked Questions

When was the Eilisys technologies private limited incorporated?

The Eilisys technologies private limited was incorporated with ROC on 02 May 2006 as .

Where has the Eilisys technologies private limited been incorporated?

The company was incorporated in Pune with registration number 128398.

What is the E-filing status of the company?

The status of Eilisys technologies private limited is Active.

Number of Key Management personnel of the Eilisys technologies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Eilisys technologies private limited?

The appointed directors in the company are:

  • Atul anant alurkar
  • Anant yashwant alurkar
  • Vikram maharaj raina
  • Mahendra arvind killedar