Company Information

CIN
Status
Date of Incorporation
03 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,918,000
Authorised Capital
3,500,000

Directors

Shivanand Kumar
Shivanand Kumar
Director/Designated Partner
for almost 2 years
Sita Ram Bhuwalka
Sita Ram Bhuwalka
Director/Designated Partner
for over 1 year

Past Directors

Rohit Kumar
Rohit Kumar
Additional Director
about 7 years ago
Naresh Kumar Sawadh
Naresh Kumar Sawadh
Additional Director
over 7 years ago
Pramod Kumar
Pramod Kumar
Director
almost 8 years ago
Sunny Kumar
Sunny Kumar
Director
almost 8 years ago
Bajrang Lal
Bajrang Lal
Director
almost 10 years ago
Maina Devi
Maina Devi
Director
almost 10 years ago

Charges

0
19 September 2005
Oriental Bank Of Commerce
11 Crore
19 September 2005
Oriental Bank Of Commerce
0
19 September 2005
Oriental Bank Of Commerce
0
19 September 2005
Oriental Bank Of Commerce
0
19 September 2005
Oriental Bank Of Commerce
0
19 September 2005
Oriental Bank Of Commerce
0

Documents

Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Notice of resignation;-03102019
Evidence of cessation;-03102019
Declaration by first director-03102019
Form DIR-12-03102019_signed
Interest in other entities;-03102019
Form ADT-1-07042019_signed
Copy of resolution passed by the company-07042019
Copy of the intimation sent by company-07042019
Copy of written consent given by auditor-07042019

Frequently Asked Questions

What is the date of Elanza portfolio private limited incorporation?

Incorporation date of the company is 03 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Elanza portfolio private limited has appointed how many directors?

The appointed directors in the company are:

  • Sita ram bhuwalka
  • Naresh kumar sawadh
  • Bajrang lal
  • Maina devi
  • Sunny kumar
  • Pramod kumar
  • Shivanand kumar
  • Rohit kumar