Company Information

CIN
U65993MH2002PTC138233
Status
Date of Incorporation
12 December 2002
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
28 September 2023
Paid Up Capital
27,815,400
Authorised Capital
28,000,000

Directors

Pawan Murarka
Pawan Murarka
Director/Designated Partner
for almost 2 years
Mahendra Gumanmalji Lodha
Mahendra Gumanmalji Lodha
Director/Designated Partner
for almost 2 years

Past Directors

Maheshkumar Hirabhai Rathod
Maheshkumar Hirabhai Rathod
Director
almost 22 years ago

Charges

19 Crore
12 November 2020
Kotak Mahindra Bank Limited
19 Crore
12 November 2020
Others
0
12 November 2020
Others
0
12 November 2020
Others
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-05112020-signed
Notice of resignation;-10062020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form AOC-4-03112017_signed

Frequently Asked Questions

When was the Elate investment and holdings private limited incorporated?

The Elate investment and holdings private limited was incorporated with ROC on 12 December 2002 as .

Where has the Elate investment and holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 138233.

What is the E-filing status of the company?

The status of Elate investment and holdings private limited is Active.

Number of Key Management personnel of the Elate investment and holdings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Elate investment and holdings private limited?

The appointed directors in the company are:

  • Mahendra gumanmalji lodha
  • Pawan murarka
  • Maheshkumar hirabhai rathod