Company Information

CIN
Status
Date of Incorporation
23 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ankur Chadha
Ankur Chadha
Director/Designated Partner
for over 1 year
Adi Pinchas Confino
Adi Pinchas Confino
Director/Designated Partner
for about 2 years
Eilon Brenner
Eilon Brenner
Director/Designated Partner
for almost 2 years
Shai Israel Cohen
Shai Israel Cohen
Director/Designated Partner
for about 1 year
Israel Fisher
Israel Fisher
Director/Designated Partner
for about 10 years
Shajan Pailo Paul
Shajan Pailo Paul
Director/Designated Partner
for over 1 year

Past Directors

Tali Laor Calfon
Tali Laor Calfon
Additional Director
over 3 years ago
Moran Zemel Druker
Moran Zemel Druker
Director
over 4 years ago
Michael Itzhak Korchia
Michael Itzhak Korchia
Managing Director
about 6 years ago
Yosef Raveh .
Yosef Raveh .
Managing Director
over 8 years ago
Avraham Mizrachi
Avraham Mizrachi
Director
about 9 years ago
Jonathan Ariel
Jonathan Ariel
Director
about 10 years ago

Documents

Form DIR-12-10112020_signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form BEN - 2-30032020_signed
Optional Attachment-(1)-30032020
Declaration under section 90-30032020
Form DIR-12-13032020_signed
Optional Attachment-(2)-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(5)-12032020
Optional Attachment-(4)-12032020
Notice of resignation;-12032020

Frequently Asked Questions

What is the date of Elbit systems of india private limited incorporation?

Incorporation date of the company is 23 April 2012 .

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 12.

Elbit systems of india private limited has appointed how many directors?

The appointed directors in the company are:

  • Avraham mizrachi
  • Shajan pailo paul
  • Jonathan ariel
  • Israel fisher
  • Shai israel cohen
  • Yosef raveh .
  • Michael itzhak korchia
  • Moran zemel druker
  • Eilon brenner
  • Adi pinchas confino
  • Ankur chadha
  • Tali laor calfon