Company Information

CIN
Status
Date of Incorporation
13 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rakhi Luthra
Rakhi Luthra
Director/Designated Partner
for about 18 years
Satvinder Singh Luthra
Satvinder Singh Luthra
Director/Designated Partner
for about 18 years

Past Directors

Evan Singh Luthra
Evan Singh Luthra
Director
about 9 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date of El info designs private limited incorporation?

Incorporation date of the company is 13 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

El info designs private limited has appointed how many directors?

The appointed directors in the company are:

  • Satvinder singh luthra
  • Rakhi luthra
  • Evan singh luthra