Company Information

CIN
U74999DL2000PTC103170
Status
Date of Incorporation
10 January 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
45,581,160
Authorised Capital
50,000,000

Directors

Chittranjan Dua
Chittranjan Dua
Director
for almost 25 years
Henricus Cornelis Van Der Mark
Henricus Cornelis Van Der Mark
Director/Designated Partner
for over 1 year
Tracey Thomas Travis
Tracey Thomas Travis
Director/Designated Partner
for over 1 year
Frank Joseph Romeo
Frank Joseph Romeo
Director/Designated Partner
for over 19 years
Soman Thomas
Soman Thomas
Director/Designated Partner
for over 1 year

Past Directors

Vinod George Joseph
Vinod George Joseph
Director
over 13 years ago
Ashok Faqirchand Chhabra
Ashok Faqirchand Chhabra
Director
over 14 years ago
Stephan Herzog
Stephan Herzog
Director
over 15 years ago

Documents

Form DPT-3-26022021-signed
Form MSME FORM I-05102020_signed
Optional Attachment-(1)-25092020
Form AOC-5-06012020-signed
Copy of board resolution-17122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form AOC-4(XBRL)-17112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DIR-12-04112019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form DPT-3-27062019
Form MSME FORM I-30052019
Form GNL-3-26022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019

Frequently Asked Questions

What is the date on which the Elca cosmetics private limited incorporated?

Elca cosmetics private limited was incorporated on 10 January 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Elca cosmetics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Elca cosmetics private limited?

8 of directors are associated with the company.

What is the number of directors associated with Elca cosmetics private limited?

8 of directors are associated with the company.