Company Information

CIN
U72400DL2006PTC149641
Status
Date of Incorporation
10 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gaurav Maheshwari
Gaurav Maheshwari
Director/Designated Partner
for about 1 year
Sanjay Nijhawan
Sanjay Nijhawan
Director/Designated Partner
for about 7 years
Anuradha Sethi
Anuradha Sethi
Director
for over 18 years
Jitendra Chaudhary
Jitendra Chaudhary
Director/Designated Partner
for about 1 year
Deepak Kapoor
Deepak Kapoor
Director/Designated Partner
for about 8 years
Gulshan Nagpal
Gulshan Nagpal
Director/Designated Partner
for over 1 year
Gulshan Kumar Sethi
Gulshan Kumar Sethi
Director/Designated Partner
for over 18 years

Past Directors

Rajesh Nagpal
Rajesh Nagpal
Director
over 17 years ago

Charges

0
06 August 2007
State Bank Of India
20 Crore
06 August 2007
State Bank Of India
20 Crore
06 August 2007
State Bank Of India
0
06 August 2007
State Bank Of India
0
06 August 2007
State Bank Of India
0
06 August 2007
State Bank Of India
0
06 August 2007
State Bank Of India
0
06 August 2007
State Bank Of India
0

Documents

Form DPT-3-26112020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Interest in other entities;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Optional Attachment-(1)-03062019
Notice of resignation;-03062019
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Frequently Asked Questions

What is the date on which the Element infotech private limited incorporated?

Element infotech private limited was incorporated on 10 June 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Element infotech private limited compliant?

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

What is the number of directors associated with Element infotech private limited?

8 of directors are associated with the company.

What is the number of directors associated with Element infotech private limited?

8 of directors are associated with the company.