Company Information

CIN
Status
Date of Incorporation
08 June 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
8,100,000
Authorised Capital
20,000,000

Directors

Ravinkumar Shah
Ravinkumar Shah
Director/Designated Partner
for over 3 years
Prayasvin Patel
Prayasvin Patel
Director/Designated Partner
for over 1 year
Pradip Manubhai Patel
Pradip Manubhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Prashant Chandrakant Amin
Prashant Chandrakant Amin
Director
over 9 years ago

Charges

45 Lak
23 March 2016
Axis Bank Limited
4 Crore
29 January 2016
State Bank Of India
4 Crore
19 July 2021
Idbi Bank Limited
45 Lak
23 March 2016
Axis Bank Limited
0
19 July 2021
Idbi Bank Limited
0
29 January 2016
State Bank Of India
0
23 March 2016
Axis Bank Limited
0
19 July 2021
Idbi Bank Limited
0
29 January 2016
State Bank Of India
0
23 March 2016
Axis Bank Limited
0
19 July 2021
Idbi Bank Limited
0
29 January 2016
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form DIR-12-28122020_signed
Interest in other entities;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Auditor?s certificate-24122020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Form MSME FORM I-23102020_signed
Form PAS-3-29092020_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.-25092020
Optional Attachment-(1)-25092020

Frequently Asked Questions

What is the date of Elecon hydraulics private limited incorporation?

Incorporation date of the company is 08 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Elecon hydraulics private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradip manubhai patel
  • Prashant chandrakant amin
  • Prayasvin patel
  • Ravinkumar shah