Company Information

CIN
U29253DL2014PTC268454
Status
Date of Incorporation
30 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bijendra Singh
Bijendra Singh
Director/Designated Partner
for over 4 years
Pankaj Kumar Srivastava
Pankaj Kumar Srivastava
Director/Designated Partner
for almost 7 years
Nirdosh Arya
Nirdosh Arya
Director/Designated Partner
for about 7 years

Past Directors

Pratibha Singh
Pratibha Singh
Director
about 8 years ago
Anju .
Anju .
Additional Director
over 8 years ago
Neha Kaushik
Neha Kaushik
Director
over 10 years ago
Rishipal .
Rishipal .
Director
over 10 years ago

Documents

Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032020
Optional Attachment-(1)-08032020
Form AOC-4-07022020_signed
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form AOC-4-24042019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form DIR-12-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Proof of dispatch-27042018

Frequently Asked Questions

What is the date of Elattice automation private limited incorporation?

Incorporation date of the company is 30 June 2014 .

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 7.

Elattice automation private limited has appointed how many directors?

The appointed directors in the company are:

  • Rishipal .
  • Neha kaushik
  • Anju .
  • Nirdosh arya
  • Pratibha singh
  • Pankaj kumar srivastava
  • Bijendra singh