Company Information

CIN
Status
Date of Incorporation
18 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
733,375,640
Authorised Capital
740,000,000

Directors

Kamal Kishore Sati
Kamal Kishore Sati
Director/Designated Partner
for about 1 year
Mark Alastair Runacres
Mark Alastair Runacres
Director
for over 17 years
Ajaykumar Amarnath Pandey
Ajaykumar Amarnath Pandey
Director/Designated Partner
for almost 18 years
Rajendra Bhatt
Rajendra Bhatt
Director/Designated Partner
for over 18 years
Rakesh Puri
Rakesh Puri
Director/Designated Partner
for almost 2 years

Past Directors

Avinash Kalia
Avinash Kalia
Director
over 8 years ago
Saurabh Ambika Drolia
Saurabh Ambika Drolia
Whole Time Director
over 10 years ago
Kashyap Anil Chanchani
Kashyap Anil Chanchani
Additional Director
over 10 years ago
Shankar Narayanaswami Tharuvai
Shankar Narayanaswami Tharuvai
Additional Director
about 11 years ago
Jayant Prakash
Jayant Prakash
Company Secretary
almost 12 years ago
Abhishek Anand Bhagat
Abhishek Anand Bhagat
Managing Director
over 13 years ago
Arjun Sawhny
Arjun Sawhny
Director
about 18 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Copy of MGT-8-26112020
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
XBRL document in respect Consolidated financial statement-27102020
Form AOC-4(XBRL)-27102020_signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(3)-16102020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019

Frequently Asked Questions

When was the Elara capital (india) private limited incorporated?

The Elara capital (india) private limited was incorporated with ROC on 18 September 2006 as .

Where has the Elara capital (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 164708.

What is the E-filing status of the company?

The status of Elara capital (india) private limited is Active.

Number of Key Management personnel of the Elara capital (india) private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Elara capital (india) private limited?

The appointed directors in the company are:

  • Rakesh puri
  • Rajendra bhatt
  • Ajaykumar amarnath pandey
  • Kamal kishore sati
  • Abhishek anand bhagat
  • Arjun sawhny
  • Mark alastair runacres
  • Shankar narayanaswami tharuvai
  • Kashyap anil chanchani
  • Saurabh ambika drolia
  • Avinash kalia
  • Jayant prakash