Company Information

CIN
Status
Date of Incorporation
09 April 1987
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,875,000
Authorised Capital
30,000,000

Directors

Sanober Bano
Sanober Bano
Additional Director
for over 2 years
Panchena Kaladharan
Panchena Kaladharan
Additional Director
for over 1 year
Abdul Tahir
Abdul Tahir
Director
for about 11 years

Past Directors

Rehan Ahmed Abdul Razzaque Shaikh
Rehan Ahmed Abdul Razzaque Shaikh
Additional Director
over 6 years ago
Kaleemullah Khan .
Kaleemullah Khan .
Director
about 11 years ago
Sikndar Hafiz Khan
Sikndar Hafiz Khan
Director
about 11 years ago
Farhan Sikander Khan
Farhan Sikander Khan
Additional Director
about 23 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-14112019-signed
Form DPT-3-30082019-signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-09052018_signed
Form DIR-11-09052018_signed
Form AOC-4-09052018_signed
Notice of resignation filed with the company-08052018
Evidence of cessation;-08052018
Acknowledgement received from company-08052018

Frequently Asked Questions

When was the Elegance infratech private limited incorporated?

The Elegance infratech private limited was incorporated with ROC on 09 April 1987 as .

Where has the Elegance infratech private limited been incorporated?

The company was incorporated in Gwalior with registration number 003899.

What is the E-filing status of the company?

The status of Elegance infratech private limited is Active.

Number of Key Management personnel of the Elegance infratech private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Elegance infratech private limited?

The appointed directors in the company are:

  • Abdul tahir
  • Sikndar hafiz khan
  • Panchena kaladharan
  • Farhan sikander khan
  • Kaleemullah khan .
  • Sanober bano
  • Rehan ahmed abdul razzaque shaikh