Company Information

CIN
U91990DL2012PTC245118
Status
Date of Incorporation
21 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
1,701,000
Authorised Capital
10,000,000

Directors

Mohammad Lateef Choudhary
Mohammad Lateef Choudhary
Director/Designated Partner
for over 2 years
Debasish Paul Choudhury
Debasish Paul Choudhury
Manager/Secretary
for over 6 years
Bramhajeet Singh Randhawa
Bramhajeet Singh Randhawa
Director/Designated Partner
for about 1 year
Rajoo Goel
Rajoo Goel
Director/Designated Partner
for over 6 years
Kistoor Chand Purohit
Kistoor Chand Purohit
Director/Designated Partner
for over 6 years
Deepak Toteja
Deepak Toteja
Director/Designated Partner
for about 1 year
Amrit Lal Manwani
Amrit Lal Manwani
Director/Designated Partner
for over 1 year
Amit Jain
Amit Jain
Director/Designated Partner
for over 1 year
Deepika Sharma
Deepika Sharma
Director/Designated Partner
for over 6 years
Anand Mohan Agarwal
Anand Mohan Agarwal
Director/Designated Partner
for over 6 years
Vinod Sharma
Vinod Sharma
Director/Designated Partner
for over 1 year

Past Directors

Budhsingh Sethia
Budhsingh Sethia
Director
almost 12 years ago

Charges

2 Crore
24 September 2015
Canara Bank
2 Crore
24 September 2015
Canara Bank
0
24 September 2015
Canara Bank
0
24 September 2015
Canara Bank
0

Documents

Form DPT-3-10032021-signed
Form AOC-4-10112020_signed
Approval letter for extension of AGM;-09112020
List of share holders, debenture holders;-09112020
Approval letter of extension of financial year or AGM-09112020
Directors report as per section 134(3)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form MSME FORM I-02102020_signed
Form ADT-1-03122019_signed
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Form MSME FORM I-19112019_signed
Form DIR-12-19112019_signed

Frequently Asked Questions

What is the date on which the Elcina electronics manufacturing cluster private limited incorporated?

Elcina electronics manufacturing cluster private limited was incorporated on 21 November 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Elcina electronics manufacturing cluster private limited compliant?

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

What is the number of directors associated with Elcina electronics manufacturing cluster private limited?

12 of directors are associated with the company.

What is the number of directors associated with Elcina electronics manufacturing cluster private limited?

12 of directors are associated with the company.