Company Information

CIN
U51109UP1988PTC010331
Status
Date of Incorporation
28 December 1988
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
158,567,500
Authorised Capital
200,000,000

Directors

Govind Narain Mathur
Govind Narain Mathur
Director/Designated Partner
for almost 3 years
Rahul Dwivedi
Rahul Dwivedi
Director/Designated Partner
for about 1 year
Shivendra Narayan Dwivedi
Shivendra Narayan Dwivedi
Director/Designated Partner
for over 1 year
Manju Lata Dwivedi
Manju Lata Dwivedi
Director/Designated Partner
for over 1 year
Satyendra Narayan Dwivedi
Satyendra Narayan Dwivedi
Director/Designated Partner
for almost 36 years

Past Directors

Charges

3 Crore
15 March 2017
Icici Bank Limited
3 Crore
15 March 2017
Icici Bank Limited
60 Lak
21 October 2016
Shinhan Bank
6 Crore
20 October 2016
Shinhan Bank
6 Crore
28 September 2015
Citi Bank N.a.
28 Lak
17 April 2014
Rbl Bank Limited
3 Crore
04 November 2015
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
24 February 2003
Citi Bank N.a.
15 Crore
24 July 2010
Axis Bank Limited
10 Crore
22 May 2001
Citi Bank N.a.
11 Crore
24 March 2003
Citibank
50 Lak
28 February 2003
Citibank Na
3 Crore
03 June 2002
Citibank Na
2 Crore
03 June 2003
Citibank Na
2 Crore
22 May 2006
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
24 May 2004
Standard Chartered Bank
8 Crore
13 July 2004
Standard Chartered Bank
8 Crore
22 June 2004
Standard Chartered Bank
1 Crore
16 April 2008
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
17 October 2000
State Bank Of India
15 Lak
16 February 2022
Hdfc Bank Limited
0
10 May 2022
Others
0
16 June 2022
Others
0
15 March 2017
Others
0
21 October 2016
Others
0
15 March 2017
Others
0
20 October 2016
Others
0
22 June 2004
Standard Chartered Bank
0
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 April 2014
Rbl Bank Limited
0
24 July 2010
Axis Bank Limited
0
22 May 2006
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2002
Citibank Na
0
13 July 2004
Standard Chartered Bank
0
03 June 2003
Citibank Na
0
17 October 2000
State Bank Of India
0
28 February 2003
Citibank Na
0
24 February 2003
Citi Bank N.a.
0
22 May 2001
Citi Bank N.a.
0
24 May 2004
Standard Chartered Bank
0
24 March 2003
Citibank
0
04 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2008
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2015
Citi Bank N.a.
0
16 February 2022
Hdfc Bank Limited
0
10 May 2022
Others
0
16 June 2022
Others
0
15 March 2017
Others
0
21 October 2016
Others
0
15 March 2017
Others
0
20 October 2016
Others
0
22 June 2004
Standard Chartered Bank
0
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 April 2014
Rbl Bank Limited
0
24 July 2010
Axis Bank Limited
0
22 May 2006
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2002
Citibank Na
0
13 July 2004
Standard Chartered Bank
0
03 June 2003
Citibank Na
0
17 October 2000
State Bank Of India
0
28 February 2003
Citibank Na
0
24 February 2003
Citi Bank N.a.
0
22 May 2001
Citi Bank N.a.
0
24 May 2004
Standard Chartered Bank
0
24 March 2003
Citibank
0
04 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2008
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2015
Citi Bank N.a.
0
16 February 2022
Hdfc Bank Limited
0
10 May 2022
Others
0
16 June 2022
Others
0
15 March 2017
Others
0
21 October 2016
Others
0
15 March 2017
Others
0
20 October 2016
Others
0
22 June 2004
Standard Chartered Bank
0
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 April 2014
Rbl Bank Limited
0
24 July 2010
Axis Bank Limited
0
22 May 2006
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2002
Citibank Na
0
13 July 2004
Standard Chartered Bank
0
03 June 2003
Citibank Na
0
17 October 2000
State Bank Of India
0
28 February 2003
Citibank Na
0
24 February 2003
Citi Bank N.a.
0
22 May 2001
Citi Bank N.a.
0
24 May 2004
Standard Chartered Bank
0
24 March 2003
Citibank
0
04 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2008
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2015
Citi Bank N.a.
0

Documents

Optional Attachment-(2)-09102020
Form DIR-12-09102020_signed
Optional Attachment-(3)-09102020
Optional Attachment-(1)-09102020
Form DPT-3-11092020-signed
Form MSME FORM I-05092020_signed
Form DPT-3-28042020-signed
Form PAS-3-25022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022020
Optional Attachment-(1)-25022020
Copy of the special resolution authorizing the issue of bonus shares;-25022020
Copy of Board or Shareholders? resolution-25022020
Form SH-7-12022020-signed
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Altered memorandum of assciation;-11022020
Copy of the resolution for alteration of capital;-11022020
Form MGT-14-04022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200204
Altered memorandum of association-03022020

Frequently Asked Questions

What is the date of Elcomponics sales private limited incorporation?

Incorporation date of the company is 28 December 1988 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Elcomponics sales private limited has appointed how many directors?

The appointed directors in the company are:

  • Satyendra narayan dwivedi
  • Manju lata dwivedi
  • Shivendra narayan dwivedi
  • Rahul dwivedi
  • Govind narain mathur