Company Information

CIN
U17200MH2014PTC259079
Status
Date of Incorporation
03 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jain Sukh Dugar
Jain Sukh Dugar
Director/Designated Partner
for over 3 years
Prakash Dugar
Prakash Dugar
Director
for almost 10 years

Past Directors

Deepakkumar Roopchand Dugar
Deepakkumar Roopchand Dugar
Director
over 7 years ago
Varsha Dugar
Varsha Dugar
Director
almost 10 years ago

Charges

15 November 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-20112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form MSME FORM I-17112019_signed
Form DPT-3-30062019
Form ADT-1-14052019_signed
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form INC-22-06032019_signed
Copy of board resolution authorizing giving of notice-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Form MGT-14-27022019_signed
Optional Attachment-(1)-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019

Frequently Asked Questions

What is the date on which the Elan ventures private limited incorporated?

Elan ventures private limited was incorporated on 03 November 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Elan ventures private limited compliant?

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

What is the number of directors associated with Elan ventures private limited?

4 of directors are associated with the company.

What is the number of directors associated with Elan ventures private limited?

4 of directors are associated with the company.