Company Information

CIN
U51900MH1979PTC021167
Status
Date of Incorporation
04 April 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Lalit Sanwal
Lalit Sanwal
Director
for about 16 years
Mamta Sanwal
Mamta Sanwal
Director
for about 16 years
Hanumant Babanrao Pohane
Hanumant Babanrao Pohane
Director/Designated Partner
for about 4 years
Ganesh Babanrao Pohane
Ganesh Babanrao Pohane
Director/Designated Partner
for about 4 years

Past Directors

Anuraag Haridas Sanwal
Anuraag Haridas Sanwal
Director
over 21 years ago
Susheela Haridas Sanwal
Susheela Haridas Sanwal
Director
over 45 years ago
Haridas Sagatmal Sanwal
Haridas Sagatmal Sanwal
Director
over 45 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-13112020_signed
Evidence of cessation;-11112020
Notice of resignation;-11112020
Optional Attachment-(3)-10112020
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(2)-10112020
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Form AOC-4-04112020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date on which the Elegant trading and investments company private limited incorporated?

Elegant trading and investments company private limited was incorporated on 04 April 1979 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Elegant trading and investments company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Elegant trading and investments company private limited?

7 of directors are associated with the company.

What is the number of directors associated with Elegant trading and investments company private limited?

7 of directors are associated with the company.