Company Information

CIN
U51909DL2005PTC141860
Status
Date of Incorporation
18 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ranjeet Kumar Singh
Ranjeet Kumar Singh
Director/Designated Partner
for over 1 year
Jatinder Kumar
Jatinder Kumar
Director/Designated Partner
for over 1 year
Sanchit Malhotra
Sanchit Malhotra
Director/Designated Partner
for almost 2 years
Varun Gaur
Varun Gaur
Director/Designated Partner
for over 1 year

Past Directors

Kamal Thapar
Kamal Thapar
Additional Director
almost 2 years ago
Anil Wadia
Anil Wadia
Additional Director
over 2 years ago
Sunil Kumar
Sunil Kumar
Additional Director
over 4 years ago
Joginder Singh
Joginder Singh
Director
about 9 years ago
Arun Raj
Arun Raj
Director
about 12 years ago
Vijay Kumar
Vijay Kumar
Director
about 15 years ago
Kamal Kant Sharma
Kamal Kant Sharma
Director
over 15 years ago
Pawan Kumar
Pawan Kumar
Director
over 15 years ago

Charges

28 April 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-12032021-signed
Notice of resignation;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-12112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form MSME FORM I-30052019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019

Frequently Asked Questions

What is the date on which the Elcon impex private limited incorporated?

Elcon impex private limited was incorporated on 18 October 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Elcon impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Elcon impex private limited?

12 of directors are associated with the company.

What is the number of directors associated with Elcon impex private limited?

12 of directors are associated with the company.