Company Information

CIN
U20211TN1997PTC038625
Status
Date of Incorporation
14 July 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,298,360
Authorised Capital
15,000,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
for over 1 year
Namrata More
Namrata More
Director/Designated Partner
for over 2 years

Past Directors

Mukesh Kumar More
Mukesh Kumar More
Director
over 8 years ago
Deepak Kumar More
Deepak Kumar More
Director
over 16 years ago
Manishkumar Agarwal
Manishkumar Agarwal
Director
over 27 years ago
Rahul Rahul Agarwal
Rahul Rahul Agarwal
Director
over 27 years ago

Charges

70 Lak
02 February 1999
State Bank Of Mauritiua Ltd.
70 Lak
02 February 1999
State Bak Of Maoritius Ltd
70 Lak
24 October 2001
The Federal Bank Ltd
60 Lak
24 October 2001
The Federal Bank Ltd.
60 Lak
24 October 2001
The Federal Bank Ltd.
0
02 February 1999
State Bak Of Maoritius Ltd
0
24 October 2001
The Federal Bank Ltd
0
02 February 1999
State Bank Of Mauritiua Ltd.
0
24 October 2001
The Federal Bank Ltd.
0
02 February 1999
State Bak Of Maoritius Ltd
0
24 October 2001
The Federal Bank Ltd
0
02 February 1999
State Bank Of Mauritiua Ltd.
0
24 October 2001
The Federal Bank Ltd.
0
02 February 1999
State Bak Of Maoritius Ltd
0
24 October 2001
The Federal Bank Ltd
0
02 February 1999
State Bank Of Mauritiua Ltd.
0
24 October 2001
The Federal Bank Ltd.
0
02 February 1999
State Bak Of Maoritius Ltd
0
24 October 2001
The Federal Bank Ltd
0
02 February 1999
State Bank Of Mauritiua Ltd.
0

Documents

Form ADT-3-21112020_signed
Resignation letter-21112020
Optional Attachment-(1)-21112020
Form DIR-12-02092020_signed
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Evidence of cessation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(2)-01092020
Notice of resignation;-01092020
Interest in other entities;-01092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-18112019-signed
Form DPT-3-21102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019

Frequently Asked Questions

When was the Elegant ply and veneers private limited incorporated?

The Elegant ply and veneers private limited was incorporated with ROC on 14 July 1997 as .

Where has the Elegant ply and veneers private limited been incorporated?

The company was incorporated in Chennai with registration number 038625.

What is the E-filing status of the company?

The status of Elegant ply and veneers private limited is Active.

Number of Key Management personnel of the Elegant ply and veneers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Elegant ply and veneers private limited?

The appointed directors in the company are:

  • Namrata more
  • Deepak kumar more
  • Mukesh kumar more
  • Rahul rahul agarwal
  • Manishkumar agarwal
  • Vinod kumar