Company Information

CIN
Status
Date of Incorporation
31 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
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

Aboobacker Alikutty Kalathingal
Aboobacker Alikutty Kalathingal
Additional Director
for almost 4 years
Kamilu Aboobacker Kalathingal
Kamilu Aboobacker Kalathingal
Additional Director
for almost 4 years

Past Directors

Azizullah Hashmullah Khan
Azizullah Hashmullah Khan
Director
over 13 years ago
Zulfiquar Ahmed Farooqui
Zulfiquar Ahmed Farooqui
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-02052018
Optional Attachment-(1)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Form ADT-1-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018

Frequently Asked Questions

When was the Elite castles private limited incorporated?

The Elite castles private limited was incorporated with ROC on 31 May 2011 as .

Where has the Elite castles private limited been incorporated?

The company was incorporated in Mumbai with registration number 218094.

What is the E-filing status of the company?

The status of Elite castles private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Elite castles private limited?

The appointed directors in the company are:

  • Aboobacker alikutty kalathingal
  • Zulfiquar ahmed farooqui
  • Azizullah hashmullah khan
  • Kamilu aboobacker kalathingal