Company Information

CIN
U45200PN2012PTC142217
Status
Date of Incorporation
09 February 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anup Madanlal Kankaria
Anup Madanlal Kankaria
Director/Designated Partner
for 11 months

Past Directors

Manoj Shantilal Bora
Manoj Shantilal Bora
Additional Director
over 5 years ago
Kalyan Dagdu Dhakane
Kalyan Dagdu Dhakane
Additional Director
almost 6 years ago
Amit Sunil Chavan
Amit Sunil Chavan
Additional Director
over 6 years ago
Rashmi Anup Kankaria
Rashmi Anup Kankaria
Director
about 11 years ago

Documents

Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-24102019
Form DPT-3-12072019-signed
Form DIR-12-10072019_signed
Optional Attachment-(1)-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Notice of resignation;-09072019
Evidence of cessation;-09072019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed

Frequently Asked Questions

What is the incorporation date of the Elia engineering private limited?

Incorporation date of the company is 09 February 2012 .

What is the state of the Elia engineering private limited incorporation?

The state in which company is incorporated is Pune.

What is the Elia engineering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Elia engineering private limited?

Elia engineering private limited has appointed 5 of directors.

Who are the appointed Directors in Elia engineering private limited?

The appointed directors in the company are:

  • Kalyan dagdu dhakane
  • Manoj shantilal bora
  • Anup madanlal kankaria
  • Rashmi anup kankaria
  • Amit sunil chavan