Company Information

CIN
Status
Date of Incorporation
22 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 October 2020
Paid Up Capital
11,000,000
Authorised Capital
12,500,000

Directors

Vikram Luthra
Vikram Luthra
Director/Designated Partner
for over 1 year
Dheeraj Bhatia
Dheeraj Bhatia
Director/Designated Partner
for over 1 year
Tarun Gera
Tarun Gera
Director/Designated Partner
for about 8 years
Ankur Seth
Ankur Seth
Director/Designated Partner
for almost 2 years
Ravinder Parkash Seth
Ravinder Parkash Seth
Director/Designated Partner
for over 1 year

Past Directors

Indu Seth
Indu Seth
Director
almost 19 years ago

Charges

1 Crore
10 March 2021
Hdfc Bank Limited
1 Crore

Documents

Form DPT-3-06012021_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-07112020
Copy of the intimation sent by company-07112020
Copy of resolution passed by the company-07112020
Form GNL-2-02112020-signed
Form DPT-3-29102020-signed
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(3)-23102020

Frequently Asked Questions

What is the incorporation date of the Elite comtrade private limited?

Incorporation date of the company is 22 February 2006 .

What is the state of the Elite comtrade private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Elite comtrade private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Elite comtrade private limited?

Elite comtrade private limited has appointed 6 of directors.

Who are the appointed Directors in Elite comtrade private limited?

The appointed directors in the company are:

  • Ravinder parkash seth
  • Ankur seth
  • Indu seth
  • Tarun gera
  • Dheeraj bhatia
  • Vikram luthra