Company Information
CIN
Status
Date of Incorporation
19 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sujata Parekh Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Vikram Himatlal Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Maniar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Dinyar Medhora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sevantilal Jivanlal Parekh
Beneficial Owner
over 5 years ago
over 5 years ago
Deepak Ganpatrao Patkar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Usha Harish Das
Additional Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Oil, Hair Lotions, Dentifrices, Deodorants Included In Class 03.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels (Including Motor Spirit) And Illuminants; Candles, Wicks Included In Class 04
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs, Sale And Purchase Of Office, Shop, House Included In Class 36
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +7 more Brands for Elian Trading Company P Ltd.
Charges
23 February 2012
Hdfc Bank Limited
4 Crore
23 February 2012
Hdfc Bank Limited
0
23 February 2012
Hdfc Bank Limited
0
23 February 2012
Hdfc Bank Limited
0
23 February 2012
Hdfc Bank Limited
0
23 February 2012
Hdfc Bank Limited
0
Documents
Form MSME FORM I-03042021_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Approval letter of extension of financial year or AGM-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form BEN - 2-23102019_signed
Declaration under section 90-23102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-14-04052018_signed
Optional Attachment-(1)-04052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
