Company Information

CIN
U33100MH2005PTC157488
Status
Date of Incorporation
23 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
34,720,600
Authorised Capital
70,000,000

Directors

Meena Vinayak Vaze
Meena Vinayak Vaze
Director
for about 15 years
Purnima Girish Vaze
Purnima Girish Vaze
Director
for about 19 years
Girish Vinayak Vaze
Girish Vinayak Vaze
Managing Director
for about 19 years

Past Directors

Sharad Ramanlal Dalal
Sharad Ramanlal Dalal
Director
about 15 years ago
Nilima Amit Maydeo
Nilima Amit Maydeo
Director
about 19 years ago
Amit Prabhakar Maydeo
Amit Prabhakar Maydeo
Director
about 19 years ago

Charges

51 Crore
06 March 2019
Svc Co-operative Bank Limited
3 Crore
23 October 2018
Svc Co-operative Bank Limited
1 Crore
26 February 2018
Svc Co-operative Bank Limited
68 Lak
24 September 2015
Svc Co-operative Bank Limited
41 Crore
28 April 2012
Bank Of India
23 Crore
19 August 2006
Bank Of India
34 Crore
20 March 2006
Bank Of India
34 Crore
20 December 2005
The Ratnakar Bank Limited
3 Crore
17 December 2005
The Ratnakar Bank Limited
50 Lak
16 December 2005
The Ratnakar Bank Limited
88 Lak
20 December 2005
The Ratnakar Bank Limited
1 Crore
16 December 2005
The Ratnakar Bank Ltd
30 Lak
05 December 2020
Svc Co-operative Bank Limited
5 Crore
22 July 2021
Svc Co-operative Bank Limited
75 Lak
04 October 2022
Others
0
29 June 2022
Others
0
26 February 2018
Others
0
24 September 2015
Others
0
22 July 2021
Others
0
05 December 2020
Others
0
06 March 2019
Others
0
23 October 2018
Others
0
28 April 2012
Bank Of India
0
16 December 2005
The Ratnakar Bank Limited
0
20 March 2006
Bank Of India
0
16 December 2005
The Ratnakar Bank Ltd
0
17 December 2005
The Ratnakar Bank Limited
0
20 December 2005
The Ratnakar Bank Limited
0
19 August 2006
Bank Of India
0
20 December 2005
The Ratnakar Bank Limited
0
04 October 2022
Others
0
29 June 2022
Others
0
26 February 2018
Others
0
24 September 2015
Others
0
22 July 2021
Others
0
05 December 2020
Others
0
06 March 2019
Others
0
23 October 2018
Others
0
28 April 2012
Bank Of India
0
16 December 2005
The Ratnakar Bank Limited
0
20 March 2006
Bank Of India
0
16 December 2005
The Ratnakar Bank Ltd
0
17 December 2005
The Ratnakar Bank Limited
0
20 December 2005
The Ratnakar Bank Limited
0
19 August 2006
Bank Of India
0
20 December 2005
The Ratnakar Bank Limited
0
04 October 2022
Others
0
29 June 2022
Others
0
26 February 2018
Others
0
24 September 2015
Others
0
22 July 2021
Others
0
05 December 2020
Others
0
06 March 2019
Others
0
23 October 2018
Others
0
28 April 2012
Bank Of India
0
16 December 2005
The Ratnakar Bank Limited
0
20 March 2006
Bank Of India
0
16 December 2005
The Ratnakar Bank Ltd
0
17 December 2005
The Ratnakar Bank Limited
0
20 December 2005
The Ratnakar Bank Limited
0
19 August 2006
Bank Of India
0
20 December 2005
The Ratnakar Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-08092020-signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form DPT-3-04072019
Optional Attachment-(1)-21062019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
Optional Attachment-(2)-21062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328

Frequently Asked Questions

What is the incorporation date of the Elcom international private limited?

Incorporation date of the company is 23 November 2005 .

What is the state of the Elcom international private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Elcom international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Elcom international private limited?

Elcom international private limited has appointed 6 of directors.

Who are the appointed Directors in Elcom international private limited?

The appointed directors in the company are:

  • Sharad ramanlal dalal
  • Girish vinayak vaze
  • Purnima girish vaze
  • Amit prabhakar maydeo
  • Nilima amit maydeo
  • Meena vinayak vaze