Company Information

CIN
U27101DL2002PTC115376
Status
Date of Incorporation
16 May 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,772,810
Authorised Capital
130,000,000

Directors

Aditya Bhardwaj
Aditya Bhardwaj
Director/Designated Partner
for almost 2 years
Kamlesh Kumar Sharma
Kamlesh Kumar Sharma
Director/Designated Partner
for over 1 year
Naivedya Sharma
Naivedya Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

29 Crore
12 February 2019
Bank Of Baroda
8 Lak
31 January 2018
Bank Of Baroda
20 Lak
17 January 2018
Bank Of Baroda
4 Lak
04 March 2016
Bank Of Baroda
7 Lak
03 March 2016
Hdfc Bank Limited
28 Crore
07 October 2013
Bank Of Baroda
8 Lak
21 March 2012
Bank Of Baroda
6 Crore
23 November 2003
Ing Vysya Bank Ltd.
25 Lak
13 November 2003
Ing Vysya Bank Ltd.
25 Lak
13 February 2023
Others
0
12 January 2022
Hdfc Bank Limited
0
03 March 2016
Hdfc Bank Limited
0
31 January 2018
Others
0
17 January 2018
Others
0
04 March 2016
Others
0
12 February 2019
Others
0
07 October 2013
Bank Of Baroda
0
13 November 2003
Ing Vysya Bank Ltd.
0
23 November 2003
Ing Vysya Bank Ltd.
0
21 March 2012
Bank Of Baroda
0
13 February 2023
Others
0
12 January 2022
Hdfc Bank Limited
0
03 March 2016
Hdfc Bank Limited
0
31 January 2018
Others
0
17 January 2018
Others
0
04 March 2016
Others
0
12 February 2019
Others
0
07 October 2013
Bank Of Baroda
0
13 November 2003
Ing Vysya Bank Ltd.
0
23 November 2003
Ing Vysya Bank Ltd.
0
21 March 2012
Bank Of Baroda
0
13 February 2023
Others
0
12 January 2022
Hdfc Bank Limited
0
03 March 2016
Hdfc Bank Limited
0
31 January 2018
Others
0
17 January 2018
Others
0
04 March 2016
Others
0
12 February 2019
Others
0
07 October 2013
Bank Of Baroda
0
13 November 2003
Ing Vysya Bank Ltd.
0
23 November 2003
Ing Vysya Bank Ltd.
0
21 March 2012
Bank Of Baroda
0

Documents

Form SH-7-27102020-signed
Form MGT-14-21102020-signed
Optional Attachment-(1)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Altered articles of association-20102020
Altered memorandum of association-20102020
Copy of the resolution for alteration of capital;-20102020
Altered memorandum of assciation;-20102020
Form PAS-3-13062020_signed
Copy of Board or Shareholders? resolution-13062020
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.-13062020
Form DPT-3-19032020-signed
Auditor?s certificate-07032020
Form PAS-3-31122019_signed
Optional Attachment-(1)-28122019
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.-28122019
Optional Attachment-(2)-28122019
Copy of Board or Shareholders? resolution-28122019
Form MGT-7-16122019_signed
Form INC-28-04122019-signed

Frequently Asked Questions

When was the Elcon alloys private limited incorporated?

The Elcon alloys private limited was incorporated with ROC on 16 May 2002 as .

Where has the Elcon alloys private limited been incorporated?

The company was incorporated in Delhi with registration number 115376.

What is the E-filing status of the company?

The status of Elcon alloys private limited is Active.

Number of Key Management personnel of the Elcon alloys private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Elcon alloys private limited?

The appointed directors in the company are:

  • Naivedya sharma
  • Kamlesh kumar sharma
  • Aditya bhardwaj