Company Information

CIN
U70200DL2013PLC250600
Status
Date of Incorporation
10 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,050,000
Authorised Capital
200,000,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Manager/Secretary
for about 2 years
Gaurav Khandelwal
Gaurav Khandelwal
Director/Designated Partner
for over 1 year
Akash Kapoor
Akash Kapoor
Director/Designated Partner
for over 2 years
Ravish Kapoor
Ravish Kapoor
Director/Designated Partner
for over 1 year

Past Directors

. Rajkumar
. Rajkumar
Director
about 10 years ago
Anjali Poddar
Anjali Poddar
Director
about 10 years ago
Monir Verma
Monir Verma
Director
about 10 years ago
Rajeev Bhasin
Rajeev Bhasin
Director
about 10 years ago
Sadhvi Dhawan Kapoor
Sadhvi Dhawan Kapoor
Director
over 11 years ago
Geeta Dhawan
Geeta Dhawan
Director
over 11 years ago
Hans Raj Dhawan
Hans Raj Dhawan
Director
over 11 years ago
Rajnish Dhawan
Rajnish Dhawan
Director
over 11 years ago

Charges

1,334 Crore
27 July 2018
Capital India Finance Limited
25 Crore
30 July 2018
Capital India Finance Limited
25 Crore
27 July 2018
Capital India Finance Limited
37 Crore
30 July 2018
Capital India Finance Limited
37 Crore
08 February 2019
Capital India Finance Limited
25 Crore
08 February 2019
Capital India Finance Limited
37 Crore
24 March 2023
Mercedes-benz Financial Services India Private Limited
85 Lak
24 March 2023
Mercedes-benz Financial Services India Private Limited
85 Lak
02 March 2023
Icici Bank Limited
85 Lak
30 November 2022
Idbi Trusteeship Services Limited
900 Crore
26 August 2022
Hdb Financial Services Limited
2 Crore
23 August 2022
Idbi Trusteeship Services Limited
425 Crore
17 March 2022
Daimler Financial Services India Private Limited
2 Crore
07 March 2022
Axis Bank Limited
2 Crore
25 August 2022
Idbi Trusteeship Services Limited
200 Crore
01 October 2022
Idbi Trusteeship Services Limited
175 Crore
10 November 2023
Others
0
04 July 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
02 March 2023
Others
0
23 August 2022
Idbi Trusteeship Services Limited
0
30 November 2022
Idbi Trusteeship Services Limited
0
01 October 2022
Idbi Trusteeship Services Limited
0
25 August 2022
Idbi Trusteeship Services Limited
0
26 August 2022
Hdb Financial Services Limited
0
07 March 2022
Axis Bank Limited
0
17 March 2022
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
27 July 2018
Others
0
30 July 2018
Others
0
27 July 2018
Others
0
30 July 2018
Others
0
10 November 2023
Others
0
04 July 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
02 March 2023
Others
0
23 August 2022
Idbi Trusteeship Services Limited
0
30 November 2022
Idbi Trusteeship Services Limited
0
01 October 2022
Idbi Trusteeship Services Limited
0
25 August 2022
Idbi Trusteeship Services Limited
0
26 August 2022
Hdb Financial Services Limited
0
07 March 2022
Axis Bank Limited
0
17 March 2022
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
27 July 2018
Others
0
30 July 2018
Others
0
27 July 2018
Others
0
30 July 2018
Others
0
10 November 2023
Others
0
04 July 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
02 March 2023
Others
0
23 August 2022
Idbi Trusteeship Services Limited
0
30 November 2022
Idbi Trusteeship Services Limited
0
01 October 2022
Idbi Trusteeship Services Limited
0
25 August 2022
Idbi Trusteeship Services Limited
0
26 August 2022
Hdb Financial Services Limited
0
07 March 2022
Axis Bank Limited
0
17 March 2022
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
27 July 2018
Others
0
30 July 2018
Others
0
27 July 2018
Others
0
30 July 2018
Others
0

Documents

Form DPT-3-08122020-signed
Form GNL-2-09062020-signed
Form MGT-14-03062020_signed
Optional Attachment-(1)-03062020
Optional Attachment-(2)-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Form MGT-14-27052020_signed
Form PAS-3-27052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Optional Attachment-(2)-27052020
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.-27052020
Copy of Board or Shareholders? resolution-27052020
Optional Attachment-(1)-27052020
Form INC-22-18032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
Copy of board resolution authorizing giving of notice-17032020
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form AOC-4-06022020_signed

Frequently Asked Questions

What is the date on which the Elan limited incorporated?

Elan limited was incorporated on 10 April 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Elan limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Elan limited?

12 of directors are associated with the company.

What is the number of directors associated with Elan limited?

12 of directors are associated with the company.