Company Information

CIN
U29100JH2013PTC001808
Status
Date of Incorporation
10 December 2013
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
569,000
Authorised Capital
10,000,000

Directors

Rakesh Ranjan Verma
Rakesh Ranjan Verma
Director
for about 1 year
Usha Rani
Usha Rani
Director/Designated Partner
for about 1 year

Past Directors

Prakash Kumar
Prakash Kumar
Director
almost 11 years ago

Charges

1 Crore
15 July 2022
Bank Of India
1 Crore
22 June 2023
Bank Of India
0
15 July 2022
Bank Of India
0
22 June 2023
Bank Of India
0
15 July 2022
Bank Of India
0
31 October 2023
Bank Of India
0
22 June 2023
Bank Of India
0
15 July 2022
Bank Of India
0

Documents

Form PAS-3-21122020_signed
Copy of Board or Shareholders? resolution-21122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Form INC-22-09102020_signed
Copies of the utility bills as mentioned above (not older than two months)-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Optional Attachment-(1)-09102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Proof of dispatch-03102020
Notice of resignation filed with the company-03102020
Form DIR-11-03102020_signed
Acknowledgement received from company-03102020
Form DPT-3-25092020-signed
Notice of resignation;-10092020
Evidence of cessation;-10092020
Optional Attachment-(1)-10092020

Frequently Asked Questions

What is the date of Elina energy solution private limited incorporation?

Incorporation date of the company is 10 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Jharkhand.

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 3.

Elina energy solution private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash kumar
  • Usha rani
  • Rakesh ranjan verma