Company Information

CIN
U29192DL2001PTC113397
Status
Date of Incorporation
07 December 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000

Directors

Shan Singh
Shan Singh
Director/Designated Partner
for almost 23 years
Harpreet Singh
Harpreet Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

19 Lak
04 May 2019
Axis Bank Limited
19 Lak
28 March 2011
State Bank Of India
5 Crore
21 August 2012
Reliance Capital Ltd
40 Lak
21 August 2013
Pnb Housing Finance Limited
9 Crore
04 May 2019
Axis Bank Limited
0
28 March 2011
State Bank Of India
0
21 August 2012
Reliance Capital Ltd
0
21 August 2013
Pnb Housing Finance Limited
0
04 May 2019
Axis Bank Limited
0
28 March 2011
State Bank Of India
0
21 August 2012
Reliance Capital Ltd
0
21 August 2013
Pnb Housing Finance Limited
0
04 May 2019
Axis Bank Limited
0
28 March 2011
State Bank Of India
0
21 August 2012
Reliance Capital Ltd
0
21 August 2013
Pnb Housing Finance Limited
0

Documents

Form DPT-3-21092020-signed
Form ADT-1-25122019_signed
Form ADT-1-24122019_signed
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form ADT-3-23092019_signed
Resignation letter-23092019
Form CHG-1-24082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
Form DPT-3-30062019
Optional Attachment-(1)-15062019
Instrument(s) of creation or modification of charge;-15062019

Frequently Asked Questions

When was the Elite air techniques private limited incorporated?

The Elite air techniques private limited was incorporated with ROC on 07 December 2001 as .

Where has the Elite air techniques private limited been incorporated?

The company was incorporated in Delhi with registration number 113397.

What is the E-filing status of the company?

The status of Elite air techniques private limited is Active.

Number of Key Management personnel of the Elite air techniques private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Elite air techniques private limited?

The appointed directors in the company are:

  • Harpreet singh
  • Shan singh