Company Information

CIN
Status
Date of Incorporation
11 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Hemangi Himanshu Waingankar
Hemangi Himanshu Waingankar
Director/Designated Partner
for about 3 years
Anindyam Datta
Anindyam Datta
Director
for almost 17 years

Past Directors

Himanshu Hemant Waingankar
Himanshu Hemant Waingankar
Director
about 9 years ago
Sudhansu Kumar Datta
Sudhansu Kumar Datta
Director
almost 17 years ago
Subhabrata Sudhansu Datta
Subhabrata Sudhansu Datta
Director
over 20 years ago

Charges

1 Crore
10 September 2008
Idbi Bank Limited
1 Crore
10 September 2008
Idbi Bank Limited
0
10 September 2008
Idbi Bank Limited
0
10 September 2008
Idbi Bank Limited
0

Documents

Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form ADT-1-181115.OCT
Form DIR-12-131115.OCT
Evidence of cessation-131115.PDF
Form DIR-12-101115.OCT
Declaration of the appointee Director- in Form DIR-2-101115.PDF
-011214.OCT
Form66-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-181013.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 2-270213.OCT
List of allottees-270213.PDF

Frequently Asked Questions

What is the date of Elan trading and merchantising private limited incorporation?

Incorporation date of the company is 11 June 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 5.

Elan trading and merchantising private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhansu kumar datta
  • Anindyam datta
  • Subhabrata sudhansu datta
  • Himanshu hemant waingankar
  • Hemangi himanshu waingankar