Company Information

CIN
U45201MH2004PTC144563
Status
Date of Incorporation
17 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Prabhat Dinesh Poddar
Prabhat Dinesh Poddar
Director/Designated Partner
for over 1 year
Aryan Rajesh Poddar
Aryan Rajesh Poddar
Director/Designated Partner
for over 1 year
Rhea Dinesh Poddar
Rhea Dinesh Poddar
Director/Designated Partner
for almost 4 years
Dinesh Poddar Ramprasad
Dinesh Poddar Ramprasad
Director
for over 20 years
Rajesh Ramprasad Poddar
Rajesh Ramprasad Poddar
Director
for over 20 years

Past Directors

Shilpa Dinesh Poddar
Shilpa Dinesh Poddar
Additional Director
over 5 years ago
Ramprasad Poddar
Ramprasad Poddar
Director
over 20 years ago

Documents

Form DIR-12-17112020_signed
Notice of resignation;-13112020
Evidence of cessation;-13112020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Interest in other entities;-05102020
Optional Attachment-(1)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Interest in other entities;-07072020
Form DIR-12-21122019_signed
Optional Attachment-(1)-20122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019

Frequently Asked Questions

What is the date of Elan realtors india private limited incorporation?

Incorporation date of the company is 17 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 realtors india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramprasad poddar
  • Rajesh ramprasad poddar
  • Dinesh poddar ramprasad
  • Shilpa dinesh poddar
  • Rhea dinesh poddar
  • Aryan rajesh poddar
  • Prabhat dinesh poddar