Company Information

CIN
Status
Date of Incorporation
27 May 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,400,000
Authorised Capital
250,000,000

Directors

Akash Kapoor
Akash Kapoor
Director/Designated Partner
for over 10 years
Ravish Kapoor
Ravish Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Anjali Poddar
Anjali Poddar
Director
about 9 years ago

Charges

25 Crore
17 May 2016
India Infoline Housing Finance Limited
5 Crore
27 July 2018
Capital India Finance Limited
37 Crore
27 July 2018
Capital India Finance Limited
25 Crore
24 March 2021
Icici Bank Limited
20 Crore
30 November 2022
Idbi Trusteeship Services Limited
0
23 August 2022
Idbi Trusteeship Services Limited
0
31 May 2022
Hdfc Bank Limited
0
17 May 2016
Others
0
24 March 2021
Others
0
27 July 2018
Others
0
27 July 2018
Others
0
30 November 2022
Idbi Trusteeship Services Limited
0
23 August 2022
Idbi Trusteeship Services Limited
0
31 May 2022
Hdfc Bank Limited
0
17 May 2016
Others
0
24 March 2021
Others
0
27 July 2018
Others
0
27 July 2018
Others
0
30 November 2022
Idbi Trusteeship Services Limited
0
23 August 2022
Idbi Trusteeship Services Limited
0
31 May 2022
Hdfc Bank Limited
0
17 May 2016
Others
0
24 March 2021
Others
0
27 July 2018
Others
0
27 July 2018
Others
0

Documents

Form DPT-3-08122020-signed
Form PAS-3-26102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102020
Copy of Board or Shareholders? resolution-26102020
Form SH-7-23102020-signed
Copy of Board or Shareholders? resolution-23102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102020
Altered memorandum of assciation;-19102020
Copy of the resolution for alteration of capital;-19102020
Optional Attachment-(1)-19102020
Form INC-22-18032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copy of board resolution authorizing giving of notice-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
XBRL document in respect Consolidated financial statement-02032020
Form AOC-4(XBRL)-02032020_signed
List of share holders, debenture holders;-04012020
Copy of MGT-8-04012020
Form MGT-7-04012020

Frequently Asked Questions

What is the date of Elan buildcon private limited incorporation?

Incorporation date of the company is 27 May 2014 .

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.

Elan buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravish kapoor
  • Akash kapoor
  • Anjali poddar