Company Information

CIN
U13200PN2000PTC014435
Status
Date of Incorporation
31 January 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
93,600,000
Authorised Capital
101,000,000

Directors

Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
for over 1 year
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
for over 1 year
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
for over 5 years
Dattatraya Chintaman Joglekar
Dattatraya Chintaman Joglekar
Director/Designated Partner
for almost 2 years
Gunesh Khaladkar Arun
Gunesh Khaladkar Arun
Director/Designated Partner
for almost 2 years
Dattatray Ganesh Mahashabde
Dattatray Ganesh Mahashabde
Director
for over 20 years

Past Directors

Harish Sadashiv Shingade
Harish Sadashiv Shingade
Director
over 20 years ago

Documents

Form BEN - 2-04042021_signed
Form DPT-3-24112020_signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Declaration under section 90-19112020
Optional Attachment-(1)-19112020
Form BEN - 2-12112020_signed
Declaration under section 90-11112020
Form BEN - 2-09112020_signed
Declaration under section 90-09112020
Form MGT-6-21102020_signed
-19102020
Form BEN - 2-15102020_signed
Declaration under section 90-14102020
Form BEN - 2-03102020_signed
Declaration under section 90-30092020

Frequently Asked Questions

What is the date of Elan power development and mining private limited incorporation?

Incorporation date of the company is 31 January 2000 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Elan power development and mining private limited has appointed how many directors?

The appointed directors in the company are:

  • Babasaheb neelkanth kalyani
  • Amit babasaheb kalyani
  • Dattatray ganesh mahashabde
  • Gunesh khaladkar arun
  • Sunita babasaheb kalyani
  • Harish sadashiv shingade
  • Dattatraya chintaman joglekar