Company Information

CIN
U70101DL2005PLC134697
Status
Date of Incorporation
05 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,177,250
Authorised Capital
2,500,000

Directors

Md Makhdoom Ahmad
Md Makhdoom Ahmad
Director/Designated Partner
for over 2 years
Praveen Kumar
Praveen Kumar
Director/Designated Partner
for over 2 years
Ashok Wadhwa
Ashok Wadhwa
Director
for over 19 years
Gurpreet Singh Sodhi
Gurpreet Singh Sodhi
Director
for over 13 years
Nagaraju Routhu
Nagaraju Routhu
Director
for about 16 years
Sudarshan Choudhary
Sudarshan Choudhary
Director
for about 8 years
Sahil Anand
Sahil Anand
Director/Designated Partner
for almost 2 years
Sharanbir Singh Sandhu
Sharanbir Singh Sandhu
Director/Designated Partner
for about 8 years

Past Directors

Vikas Sethi
Vikas Sethi
Director
about 5 years ago
Yashpal Kapoor
Yashpal Kapoor
Director
about 5 years ago
Vaibhav Wadhwa
Vaibhav Wadhwa
Additional Director
over 6 years ago
Mukesh Makkar
Mukesh Makkar
Additional Director
over 8 years ago
Shabnam Dhillon .
Shabnam Dhillon .
Director
almost 13 years ago
Sonu Motwani
Sonu Motwani
Director
over 13 years ago
Sangeeta Narain
Sangeeta Narain
Director
over 15 years ago
Radhey Shyam Sharda
Radhey Shyam Sharda
Director
over 18 years ago
Sidhartha Shanker Bhowmick
Sidhartha Shanker Bhowmick
Director
over 19 years ago

Documents

Form DPT-3-06012021_signed
Form ADT-1-30092020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form ADT-3-11092020_signed
Resignation letter-10092020
Form DPT-3-18082020-signed
Supplementary or Test audit report under section 143-02012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020
Form AOC - 4 CFS-02012020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Form DIR-12-17102019_signed
Evidence of cessation;-03072019
Notice of resignation;-03072019

Frequently Asked Questions

What is the incorporation date of the Elegance malls limited?

Incorporation date of the company is 05 April 2005 .

What is the state of the Elegance malls limited incorporation?

The state in which company is incorporated is Delhi.

What is the Elegance malls limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Elegance malls limited?

Elegance malls limited has appointed 17 of directors.

Who are the appointed Directors in Elegance malls limited?

The appointed directors in the company are:

  • Ashok wadhwa
  • Gurpreet singh sodhi
  • Sidhartha shanker bhowmick
  • Shabnam dhillon .
  • Sonu motwani
  • Sangeeta narain
  • Nagaraju routhu
  • Yashpal kapoor
  • Radhey shyam sharda
  • Vaibhav wadhwa
  • Mukesh makkar
  • Sudarshan choudhary
  • Sharanbir singh sandhu
  • Sahil anand
  • Vikas sethi
  • Praveen kumar
  • Md makhdoom ahmad