Company Information

CIN
Status
Date of Incorporation
05 December 2002
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,492,000
Authorised Capital
10,000,000

Directors

Sumeet Mallikarjun
Sumeet Mallikarjun
Additional Director
for
Lakshminarayanan Subramanian
Lakshminarayanan Subramanian
Director
for almost 5 years
Vaidyanathan Venkateswaran Sivakumar
Vaidyanathan Venkateswaran Sivakumar
Director
for almost 5 years
Pradnyil Usgaonkar
Pradnyil Usgaonkar
Whole Time Director
for almost 12 years
Arun Kumar Sharma
Arun Kumar Sharma
Wholetime Director
for almost 12 years

Past Directors

Trademarks

Ip@Core (Logo) Elcom Innovations

[Class : 9] Private Branch Exchanges With Internet Protocol Connectivity; Communications Networks; Communication Servers; Voice Mail Servers; Maintenance And Call Billing Servers; Communication Systems Software And Software For The Operation And Use Of Private Branch Exchanges With Internet Protocol Connectivity; Media Gateway Devices; Ethernet Switches; Switches Used In Net...

Thermopass ( Logo And Devoce) Elcom Innovations

[Class : 9] Automatic System Designed To Measure Body Temperature And Facial Recognition Device; Access Control System And Control System Instruments, Apparatus And Devices; Scientific, Research, Surveying, Photographic, Audiovisual, Weighing, Measuring, Controlling, Signalling, Detecting, Testing, Inspecting, Life Saving Apparatus And Instruments; Apparatus And Instrum...

Charges

57 Crore
23 November 2016
Andhra Bank
3 Crore
15 December 2015
Union Bank Of India
46 Crore
28 October 2013
State Bank Of India
12 Crore
07 November 2020
Union Bank Of India
4 Crore
22 June 2021
Kotak Mahindra Bank Limited
7 Crore

Documents

Form DPT-3-04012021-signed
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Form MGT-14-02102020_signed
Form DPT-3-29092020-signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DIR-12-28012020_signed
Interest in other entities;-27012020
Notice of resignation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Optional Attachment-(1)-27012020
Form MGT-14-04122019-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019

Frequently Asked Questions

When was the Elcom innovations private limited incorporated?

The Elcom innovations private limited was incorporated with ROC on 05 December 2002 as Company limited by Shares .

Where has the Elcom innovations private limited been incorporated?

The company was incorporated in Delhi with registration number 117912.

What is the E-filing status of the company?

The status of Elcom innovations private limited is Active.

What is the Elcom innovations private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Elcom innovations private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Elcom innovations private limited?

The appointed directors in the company are:

  • Vaidyanathan venkateswaran sivakumar
  • Lakshminarayanan subramanian
  • Arun kumar sharma
  • Pradnyil usgaonkar
  • Sumeet mallikarjun