Company Information

CIN
U29120DL2011PTC217106
Status
Date of Incorporation
06 April 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
29 September 2023
Paid Up Capital
44,995,140
Authorised Capital
50,000,000

Directors

Kai Petteri Purhonen
Kai Petteri Purhonen
Director/Designated Partner
for about 1 year
Ari Jukka Suokas
Ari Jukka Suokas
Director/Designated Partner
for over 1 year
Chander Bhushan Dutta
Chander Bhushan Dutta
Director/Designated Partner
for almost 11 years

Past Directors

Matti Juhani Tirkkonen
Matti Juhani Tirkkonen
Nominee Director
over 10 years ago
Mats Johan Jungar
Mats Johan Jungar
Nominee Director
almost 11 years ago
Kavita Dutta
Kavita Dutta
Director
over 13 years ago

Charges

18 Crore
21 March 2016
Axis Bank Ltd.
8 Crore
07 September 2020
Axis Bank Limited
5 Lak
07 September 2020
Axis Bank Limited
10 Crore
07 September 2020
Axis Bank Limited
0
07 September 2020
Axis Bank Limited
0
21 March 2016
Others
0
07 September 2020
Axis Bank Limited
0
07 September 2020
Axis Bank Limited
0
21 March 2016
Others
0

Documents

Form DPT-3-03032021-signed
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form ADT-1-31102020_signed
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
List of share holders, debenture holders;-28102020
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Copy of resolution passed by the company-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DPT-3-16072020-signed
Form MGT-14-26032020-signed
Altered articles of association-20032020

Frequently Asked Questions

What is the incorporation date of the Elematic india private limited?

Incorporation date of the company is 06 April 2011 .

What is the state of the Elematic india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Elematic india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Elematic india private limited?

Elematic india private limited has appointed 6 of directors.

Who are the appointed Directors in Elematic india private limited?

The appointed directors in the company are:

  • Kavita dutta
  • Matti juhani tirkkonen
  • Chander bhushan dutta
  • Mats johan jungar
  • Ari jukka suokas
  • Kai petteri purhonen