Company Information

CIN
Status
Date of Incorporation
20 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Nimit Aggarwal
Nimit Aggarwal
Director/Designated Partner
for almost 2 years
Madhukar Aggarwal
Madhukar Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Vikas Kumar
Vikas Kumar
Director
over 14 years ago
Suresh Kumar
Suresh Kumar
Director
over 14 years ago
Deepak Bhardwaj
Deepak Bhardwaj
Director
over 14 years ago
Vineet Kumar Sharma
Vineet Kumar Sharma
Director
over 14 years ago

Documents

Form DPT-3-20112020_signed
Form ADT-1-05112020_signed
Copy of the intimation sent by company-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form INC-22-18082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Optional Attachment-(1)-18082020
Copy of board resolution authorizing giving of notice-18082020
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed

Frequently Asked Questions

When was the Elephant systems private limited incorporated?

The Elephant systems private limited was incorporated with ROC on 20 July 2010 as .

Where has the Elephant systems private limited been incorporated?

The company was incorporated in Delhi with registration number 206077.

What is the E-filing status of the company?

The status of Elephant systems private limited is Active.

Number of Key Management personnel of the Elephant systems private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Elephant systems private limited?

The appointed directors in the company are:

  • Madhukar aggarwal
  • Suresh kumar
  • Vikas kumar
  • Nimit aggarwal
  • Vineet kumar sharma
  • Deepak bhardwaj