Company Information

CIN
U29299MH2002PTC135079
Status
Date of Incorporation
06 March 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
20 March 2023
Paid Up Capital
18,750,000
Authorised Capital
20,000,000

Directors

Markus Josef Eicher
Markus Josef Eicher
Director/Designated Partner
for over 1 year
U29299mh2002ptc135079 U29299mh2002ptc135079
U29299mh2002ptc135079 U29299mh2002ptc135079
Director/Designated Partner
for over 1 year
Peter Studer
Peter Studer
Director/Designated Partner
for over 6 years
Suresh Rasiklal Vasani
Suresh Rasiklal Vasani
Director/Designated Partner
for over 1 year

Past Directors

Patrick Uwe Muff
Patrick Uwe Muff
Additional Director
over 2 years ago
Subrata Sengupta
Subrata Sengupta
Managing Director
over 9 years ago
Guido Kunzmann
Guido Kunzmann
Director
over 11 years ago
Gertjan Wiggers
Gertjan Wiggers
Director
over 12 years ago
Ulrich Leibacher
Ulrich Leibacher
Director
about 21 years ago

Charges

20 Crore
09 September 2008
Axis Bank Limited
20 Crore
20 June 2005
Bank Of Maharashtra
8 Crore
20 June 2005
Bank Of Maharashtra
0
09 September 2008
Axis Bank Limited
0
20 June 2005
Bank Of Maharashtra
0
09 September 2008
Axis Bank Limited
0
20 June 2005
Bank Of Maharashtra
0
09 September 2008
Axis Bank Limited
0

Documents

Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form ADT-1-01122020_signed
Copy of written consent given by auditor-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Form MGT-7-02102020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form DPT-3-16092020-signed
Form DPT-3-29062019
Form MGT-7-17042019_signed
List of share holders, debenture holders;-16042019
Form AOC-4-15042019_signed
Directors report as per section 134(3)-11042019

Frequently Asked Questions

What is the date of Elex (india) private limited incorporation?

Incorporation date of the company is 06 March 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Elex (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh rasiklal vasani
  • Guido kunzmann
  • Patrick uwe muff
  • Ulrich leibacher
  • Subrata sengupta
  • Gertjan wiggers
  • Peter studer
  • U29299mh2002ptc135079 u29299mh2002ptc135079
  • Markus josef eicher