Company Information

CIN
Status
Date of Incorporation
13 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sureena Uppal
Sureena Uppal
Director
for almost 12 years
Manoj Popli
Manoj Popli
Director
for about 9 years
Mayank Chavhan
Mayank Chavhan
Director/Designated Partner
for about 2 years
Madhu Chandra
Madhu Chandra
Director/Designated Partner
for over 1 year
Naveen Yadav
Naveen Yadav
Director
for about 6 years
Niraj Kumar Sinha
Niraj Kumar Sinha
Director
for about 6 years

Past Directors

Mohit Verma
Mohit Verma
Director
about 7 years ago
Achal Raina
Achal Raina
Director
about 7 years ago
Kalyan Kumar Kanji
Kalyan Kumar Kanji
Additional Director
over 7 years ago
Gautam Kalani
Gautam Kalani
Director
about 8 years ago
Anish Champaklal Shah
Anish Champaklal Shah
Nominee Director
over 8 years ago
Pramendra Sahel
Pramendra Sahel
Director
over 10 years ago
Nirmal Singh
Nirmal Singh
Director
almost 12 years ago

Charges

447 Crore
03 December 2014
Vistra Itcl (india) Limited
447 Crore
03 December 2014
Others
0
03 December 2014
Others
0
03 December 2014
Others
0
03 December 2014
Others
0

Documents

Form AOC-5-24082020-signed
Copy of board resolution-24082020
Notice of resignation;-14082020
Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Form DIR-12-05022020_signed
Evidence of cessation;-04022020
Notice of resignation;-04022020
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(3)-12072019
Form CHG-1-12072019_signed
Optional Attachment-(1)-12072019
Instrument(s) of creation or modification of charge;-12072019
Optional Attachment-(2)-12072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019

Frequently Asked Questions

When was the Elate realtors private limited incorporated?

The Elate realtors private limited was incorporated with ROC on 13 February 2013 as .

Where has the Elate realtors private limited been incorporated?

The company was incorporated in Delhi with registration number 248235.

What is the E-filing status of the company?

The status of Elate realtors private limited is Active.

Number of Key Management personnel of the Elate realtors private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Elate realtors private limited?

The appointed directors in the company are:

  • Nirmal singh
  • Gautam kalani
  • Manoj popli
  • Sureena uppal
  • Madhu chandra
  • Pramendra sahel
  • Achal raina
  • Mohit verma
  • Anish champaklal shah
  • Kalyan kumar kanji
  • Niraj kumar sinha
  • Naveen yadav
  • Mayank chavhan