Company Information
CIN
Status
Date of Incorporation
04 January 1994
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,715,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiven Khandelwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ritu Khandelwal
Whole Time Director
about 7 years ago
about 7 years ago
Radha Govind Khandelwal
Whole Time Director
over 9 years ago
over 9 years ago
Anuradha Khandelwal
Additional Director
over 9 years ago
over 9 years ago
Amit Khandelwal
Director
about 31 years ago
about 31 years ago
Naveen Khandelwal
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management
[Class : 5] Medicines For Human Purpose
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicine For Human Purpose (Ayurvedic Medicine) Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Elcon Drugs And Formulations Limited.
Charges
30 September 2017
Hdb Financial Services Limited
2 Crore
25 January 2001
State Bank Of India
30 Lak
29 February 2016
Tata Capital Financial Services Limited
2 Crore
29 January 2001
State Bank Of India
45 Lak
15 October 2004
State Bank Of India
8 Lak
15 October 2004
State Bank Of India
27 Lak
25 January 2001
State Bank Of India
30 Lak
22 March 2000
State Bank Of India
50 Lak
30 September 2017
Others
0
22 March 2000
State Bank Of India
0
29 February 2016
Tata Capital Financial Services Limited
0
25 January 2001
State Bank Of India
0
29 January 2001
State Bank Of India
0
15 October 2004
State Bank Of India
0
25 January 2001
State Bank Of India
0
15 October 2004
State Bank Of India
0
30 September 2017
Others
0
22 March 2000
State Bank Of India
0
29 February 2016
Tata Capital Financial Services Limited
0
25 January 2001
State Bank Of India
0
29 January 2001
State Bank Of India
0
15 October 2004
State Bank Of India
0
25 January 2001
State Bank Of India
0
15 October 2004
State Bank Of India
0
Documents
Form PAS-6-23122020_signed
Form PAS-6-17122020_signed
Form PAS-6-17092020_signed
Form INC-22-11032020_signed
Copies of the utility bills as mentioned above (not older than two months)-11032020
Optional Attachment-(1)-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Copy of board resolution authorizing giving of notice-11032020
Form DPT-3-18022020-signed
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Optional Attachment-(1)-05022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Notice of resignation;-05022020
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Form MSME FORM I-31052019
Form MSME FORM I-30052019