Company Information

CIN
Status
Date of Incorporation
09 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
24 September 2013
Paid Up Capital
10,000,000
Authorised Capital
10,100,000

Directors

Kanaiyalal Jagjivan Darji
Kanaiyalal Jagjivan Darji
Director
for almost 22 years
Alka Atul Nishar
Alka Atul Nishar
Beneficial Owner
for almost 15 years
Atul Kantilal Nishar
Atul Kantilal Nishar
Director/Designated Partner
for about 1 year
Shailesh Thakorlal Shah
Shailesh Thakorlal Shah
Director/Designated Partner
for almost 11 years

Past Directors

Rakesh Vasantbhai Parikh
Rakesh Vasantbhai Parikh
Director
over 20 years ago

Documents

Form INC-28-010814.PDF
Copy of the Court-Company Law Board Order-010814.PDF
Optional Attachment 3-010814.PDF
Optional Attachment 1-010814.PDF
Optional Attachment 2-010814.PDF
Form23AC-120314 for the FY ending on-310313.OCT
Form66-040314 for the FY ending on-310313.OCT
Copy of Board Resolution-260214.PDF
Scheme of Arrangement- Amalgamation-260214.PDF
Optional Attachment 1-260214.PDF
FormSchV-180214 for the FY ending on-310313.OCT
Form 32-150114.OCT
Optional Attachment 1-150114.PDF
Form 23B for period 010413 to 310314-031113.OCT
FormSchV-190413 for the FY ending on-310312.OCT
Form23AC-190413 for the FY ending on-310312.OCT
Form66-180413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-091212.OCT
Form 23B for period 010411 to 310312-290911.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-070412.PDF

Frequently Asked Questions

What is the date of Elder infosystems private limited incorporation?

Incorporation date of the company is 09 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Elder infosystems private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailesh thakorlal shah
  • Alka atul nishar
  • Kanaiyalal jagjivan darji
  • Rakesh vasantbhai parikh
  • Atul kantilal nishar