Company Information

CIN
U74999MH2004PTC145242
Status
Date of Incorporation
22 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2009
Paid Up Capital
158,217,290
Authorised Capital
175,000,000

Directors

Vivek Daji Desai
Vivek Daji Desai
Director/Designated Partner
for over 1 year
Ajay Atmaram Theek
Ajay Atmaram Theek
Director/Designated Partner
for over 1 year

Past Directors

Varsha Rajan Sujanani
Varsha Rajan Sujanani
Director
over 17 years ago
Hari Asandas Ramnani
Hari Asandas Ramnani
Director
almost 18 years ago
Ajay Rajan Sujanani
Ajay Rajan Sujanani
Director
over 20 years ago
Ramesh Chandra Rath
Ramesh Chandra Rath
Director
over 20 years ago
Kishore Daulatram Vatnani
Kishore Daulatram Vatnani
Director
over 20 years ago
Rajan Bhagwandas Sujanani
Rajan Bhagwandas Sujanani
Director
over 20 years ago

Charges

8 Crore
06 April 2009
3i Infotech Trusteeship Services Limited
1 Crore
17 October 2008
Icici Bank Limited
1 Crore
27 July 2007
Bank Of India
6 Crore
27 July 2007
Bank Of India
0
06 April 2009
3i Infotech Trusteeship Services Limited
0
17 October 2008
Icici Bank Limited
0
27 July 2007
Bank Of India
0
06 April 2009
3i Infotech Trusteeship Services Limited
0
17 October 2008
Icici Bank Limited
0
27 July 2007
Bank Of India
0
06 April 2009
3i Infotech Trusteeship Services Limited
0
17 October 2008
Icici Bank Limited
0

Documents

Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-23122020_signed
Optional Attachment-(3)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Interest in other entities;-22122020
Form INC-22-20032018_signed
Form DIR-12-20032018_signed
Copies of the utility bills as mentioned above (not older than two months)-19032018
Copy of board resolution authorizing giving of notice-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Optional Attachment-(1)-19032018
Evidence of cessation;-19032018
Notice of resignation filed with the company-10032017
Form DIR-11-10032017_signed
Acknowledgement received from company-10032017

Frequently Asked Questions

What is the date of Elite brands private limited incorporation?

Incorporation date of the company is 22 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Elite brands private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajan bhagwandas sujanani
  • Hari asandas ramnani
  • Kishore daulatram vatnani
  • Ramesh chandra rath
  • Varsha rajan sujanani
  • Ajay rajan sujanani
  • Ajay atmaram theek
  • Vivek daji desai