Company Information

CIN
Status
Date of Incorporation
10 April 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

. Rajkumar
. Rajkumar
Director
over 10 years ago
Anjali Poddar
Anjali Poddar
Director
over 10 years ago
Monir Verma
Monir Verma
Director
over 10 years ago
Rajeev Bhasin
Rajeev Bhasin
Director
over 10 years ago
Sadhvi Dhawan Kapoor
Sadhvi Dhawan Kapoor
Director
almost 12 years ago
Geeta Dhawan
Geeta Dhawan
Director
almost 12 years ago
Hans Raj Dhawan
Hans Raj Dhawan
Director
almost 12 years ago
Rajnish Dhawan
Rajnish Dhawan
Director
almost 12 years ago

Registered Trademarks

Elan Care Elan

[Class : 42] Creation, Hosting & Maintenance Of Websites; Web Portal Rendering Services; Computer Programming, Software Development, Software Solution And Project; Software Administration & Consultancy; Call Center Activity, Information Technology, Services Relating To Information Technology And All Being Services Included In Class 42

Elan Care Elan

[Class : 35] The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods, Enabling Customers To Conveniently View An Purchase Those Goods In A Wholesale And Retail Outlet And Shops; Arranging Of Or Conducting Exhibitions, Events, Shows For Advertising, Business, Retailing, Wholesaling, Supermarket. Hypermarket, Malls, Showroom, Sales Management Services, Promotio...

Elan Care Elan

[Class : 37] Building Construction; Repair And Installation Services; Including Building Repair And Renovation Services; Development Of Land For Residential, Commercial, Industrial Purposes
View +24 more Brands for Elan Limited.

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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Optional Attachment-(2)-03062020
Optional Attachment-(1)-03062020
Form MGT-14-27052020_signed
Form PAS-3-27052020_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.-27052020
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Copy of Board or Shareholders? resolution-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Form INC-22-18032020_signed
Copies of the utility bills as mentioned above (not older than two months)-17032020
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Form AOC-4-06022020_signed
Form MGT-14-01022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Optional Attachment-(1)-01022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Letter of the charge holder stating that the amount has been satisfied-19082019
Form CHG-4-19082019_signed
Form PAS-3-01062019_signed
Copy of Board or Shareholders? resolution-01062019