Company Information

CIN
U31309DL2005PTC142671
Status
Date of Incorporation
18 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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

Bharat Bhushan Mittal
Bharat Bhushan Mittal
Director
for about 18 years
Kavita Luthra
Kavita Luthra
Director/Designated Partner
for almost 2 years
Satish Kumar Luthra
Satish Kumar Luthra
Director/Designated Partner
for almost 2 years

Past Directors

Krishan Chand Popli
Krishan Chand Popli
Director
about 18 years ago

Charges

0
03 February 2020
Deutsche Bank Ag
12 Crore
03 February 2020
Others
0
03 February 2020
Others
0
03 February 2020
Others
0

Documents

Form DPT-3-11112020-signed
Form CHG-1-01072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Instrument(s) of creation or modification of charge;-25032020
Optional Attachment-(1)-25032020
Form MGT-7-11112019_signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-08072019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-13032018_signed
Optional Attachment-(1)-12032018
Form DIR-12-21022018_signed

Frequently Asked Questions

When was the Elite batteries private limited incorporated?

The Elite batteries private limited was incorporated with ROC on 18 November 2005 as .

Where has the Elite batteries private limited been incorporated?

The company was incorporated in Delhi with registration number 142671.

What is the E-filing status of the company?

The status of Elite batteries private limited is Active.

Number of Key Management personnel of the Elite batteries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Elite batteries private limited?

The appointed directors in the company are:

  • Bharat bhushan mittal
  • Satish kumar luthra
  • Kavita luthra
  • Krishan chand popli