Company Information

CIN
U70100DL2011PTC228430
Status
Date of Incorporation
08 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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

Siddhant Kailash Aeren
Siddhant Kailash Aeren
Director/Designated Partner
for about 1 year
Gaurav Gupta
Gaurav Gupta
Director
for almost 13 years
Devranjan Pattanayak
Devranjan Pattanayak
Director
for about 6 years
Love Kumar Chaudhary
Love Kumar Chaudhary
Director/Designated Partner
for over 1 year
Sumit Kumar Meena
Sumit Kumar Meena
Director/Designated Partner
for over 1 year

Past Directors

Kamal Singh Negi
Kamal Singh Negi
Additional Director
over 6 years ago
Bhagwan Das Dogra
Bhagwan Das Dogra
Director
about 7 years ago
Ananda Kumar Mathan
Ananda Kumar Mathan
Additional Director
about 8 years ago
Ved Parkash Verma
Ved Parkash Verma
Director
almost 13 years ago
Krishan Kumar Agrawal
Krishan Kumar Agrawal
Director
almost 13 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(3)-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Interest in other entities;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(4)-30112020
Form AOC-4-06112020_signed
Form DIR-12-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Approval letter of extension of financial year or AGM-03112020
Acknowledgement received from company-11082020
Form DIR-11-11082020_signed
Proof of dispatch-11082020

Frequently Asked Questions

What is the date of Elegancia realtech private limited incorporation?

Incorporation date of the company is 08 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Elegancia realtech private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddhant kailash aeren
  • Gaurav gupta
  • Krishan kumar agrawal
  • Ved parkash verma
  • Bhagwan das dogra
  • Ananda kumar mathan
  • Devranjan pattanayak
  • Sumit kumar meena
  • Kamal singh negi
  • Love kumar chaudhary