Company Information

CIN
U31409PN2010PTC136483
Status
Date of Incorporation
02 June 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Punit Mehta Himanshu
Punit Mehta Himanshu
Director
for over 14 years
Shriram Sampagaonkar Bhalchandra
Shriram Sampagaonkar Bhalchandra
Director
for over 1 year

Past Directors

Rajendra Mahadeo Nagaonkar
Rajendra Mahadeo Nagaonkar
Director
over 14 years ago
Shrikant Mahadeo Nagaonkar
Shrikant Mahadeo Nagaonkar
Director
over 14 years ago

Documents

Form INC-28-16112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02112018
Optional Attachment-(1)-02112018
Form AOC-4-24102018-signed
Optional Attachment-(1)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form MGT-14-20062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Form MGT-7-23102016_signed
Optional Attachment-(1)-22102016

Frequently Asked Questions

What is the date of El flow systems private limited incorporation?

Incorporation date of the company is 02 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

El flow systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Shrikant mahadeo nagaonkar
  • Shriram sampagaonkar bhalchandra
  • Punit mehta himanshu
  • Rajendra mahadeo nagaonkar