Company Information

CIN
Status
Date of Incorporation
07 December 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Harpreet Singh
Harpreet Singh
Director/Designated Partner
over 1 year ago
Shan Singh
Shan Singh
Director/Designated Partner
about 23 years ago

Registered Trademarks

Aquaair Elite Air Techniques

[Class : 11] Air Purifiers

Suvachh Elite Air Techniques

[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.

Suvachh Elite Air Techniques

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +1 more Brands for Elite Air Techniques Private Limited.

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 resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Form AOC-4-29112019_signed
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
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
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
Instrument(s) of creation or modification of charge;-15062019
Optional Attachment-(1)-15062019
Form AOC-5-10062019-signed
Form MSME FORM I-29052019_signed
Copy of board resolution-27052019
Form SH-7-11052019-signed
Form MGT-14-09052019_signed
Altered memorandum of association-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Altered articles of association-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019