Company Information

CIN
Status
Date of Incorporation
15 May 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Surbhika Churiwal
Surbhika Churiwal
Director/Designated Partner
for almost 2 years
Pushpa Goenka
Pushpa Goenka
Director
for about 12 years
Gaurav Churiwal
Gaurav Churiwal
Director
for over 8 years
Pawan Kumar Churiwal
Pawan Kumar Churiwal
Director
for over 12 years

Past Directors

Ashoke Goenka
Ashoke Goenka
Director
over 12 years ago

Documents

Form DPT-3-18052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-11072019
Auditor?s certificate-11072019
Auditor?s certificate-30062019
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-09042019
Form MGT-7-09042019_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-27102018

Frequently Asked Questions

What is the date on which the Elgin malls private limited incorporated?

Elgin malls private limited was incorporated on 15 May 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Elgin malls private limited compliant?

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

What is the number of directors associated with Elgin malls private limited?

5 of directors are associated with the company.

What is the number of directors associated with Elgin malls private limited?

5 of directors are associated with the company.