Company Information

CIN
Status
Date of Incorporation
11 October 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
320,120
Authorised Capital
45,800,000

Directors

Richard George Walker
Richard George Walker
Director/Designated Partner
for about 2 years
Parappil Rajendran
Parappil Rajendran
Director
for about 16 years
Rema Subramanian
Rema Subramanian
Managing Director
for over 18 years
Jose Alberto Torres Jr
Jose Alberto Torres Jr
Director/Designated Partner
for over 1 year
Subramanyam Gutti
Subramanyam Gutti
Director/Designated Partner
for almost 2 years

Past Directors

Ryan Healey Murray
Ryan Healey Murray
Director
about 2 years ago
Michael Anthony Pellegrino .
Michael Anthony Pellegrino .
Director
about 7 years ago
Porto Gregory John .
Porto Gregory John .
Additional Director
over 9 years ago
Anthony Paul Amato
Anthony Paul Amato
Director
about 12 years ago
Mark Patrick Murray
Mark Patrick Murray
Additional Director
about 13 years ago

Documents

List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-09122020_signed
Approval letter of extension of financial year of AGM-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form AOC-4(XBRL)-12112020_signed
Optional Attachment-(2)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Notice of resignation;-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020

Frequently Asked Questions

What is the date of Element k india private limited incorporation?

Incorporation date of the company is 11 October 2000 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Element k india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rema subramanian
  • Parappil rajendran
  • Mark patrick murray
  • Anthony paul amato
  • Porto gregory john .
  • Ryan healey murray
  • Subramanyam gutti
  • Michael anthony pellegrino .
  • Jose alberto torres jr
  • Richard george walker