Company Information

CIN
U36101KA2013PTC068305
Status
Date of Incorporation
27 March 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,560,000
Authorised Capital
100,000,000

Directors

Shruti Mohta
Shruti Mohta
Director/Designated Partner
for about 5 years
Chandra Shekher Sharma
Chandra Shekher Sharma
Director/Designated Partner
for about 6 years

Past Directors

Madhu Khetan
Madhu Khetan
Director
about 9 years ago
Gopendra Khetan
Gopendra Khetan
Director
about 10 years ago
Jyoti Prakash Khetan
Jyoti Prakash Khetan
Additional Director
about 10 years ago
Ruchi Khetan
Ruchi Khetan
Additional Director
over 10 years ago
Rajkumar Mohta
Rajkumar Mohta
Director
over 11 years ago
Rahul Khetan
Rahul Khetan
Director
over 11 years ago

Charges

7 Crore
05 June 2018
Hdfc Bank Limited
7 Crore
20 March 2015
Canara Bank
3 Crore
01 July 2013
Andhra Bank
89 Lak
24 March 2023
Others
0
05 June 2018
Hdfc Bank Limited
0
01 July 2013
Andhra Bank
0
20 March 2015
Canara Bank
0
24 March 2023
Others
0
05 June 2018
Hdfc Bank Limited
0
01 July 2013
Andhra Bank
0
20 March 2015
Canara Bank
0
24 March 2023
Others
0
05 June 2018
Hdfc Bank Limited
0
01 July 2013
Andhra Bank
0
20 March 2015
Canara Bank
0
24 March 2023
Others
0
05 June 2018
Hdfc Bank Limited
0
01 July 2013
Andhra Bank
0
20 March 2015
Canara Bank
0
24 March 2023
Others
0
05 June 2018
Hdfc Bank Limited
0
01 July 2013
Andhra Bank
0
20 March 2015
Canara Bank
0
24 March 2023
Others
0
05 June 2018
Hdfc Bank Limited
0
01 July 2013
Andhra Bank
0
20 March 2015
Canara Bank
0

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form DPT-3-22052020-signed
Form DPT-3-22012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-29102019
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
Form CHG-4-03092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Copies of the utility bills as mentioned above (not older than two months)-30072019

Frequently Asked Questions

When was the Elemental fixtures private limited incorporated?

The Elemental fixtures private limited was incorporated with ROC on 27 March 2013 as .

Where has the Elemental fixtures private limited been incorporated?

The company was incorporated in Bangalore with registration number 068305.

What is the E-filing status of the company?

The status of Elemental fixtures private limited is Active.

Number of Key Management personnel of the Elemental fixtures private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Elemental fixtures private limited?

The appointed directors in the company are:

  • Gopendra khetan
  • Jyoti prakash khetan
  • Rahul khetan
  • Madhu khetan
  • Rajkumar mohta
  • Ruchi khetan
  • Chandra shekher sharma
  • Shruti mohta