Company Information

CIN
U19202WB1992PTC054659
Status
Date of Incorporation
09 March 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Footwear (Vulcalized, Moulded Rubber, Plastic)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,645,000
Authorised Capital
20,000,000

Directors

Mohd Salim Khan
Mohd Salim Khan
Director
for over 5 years
Azhar Ali Khan
Azhar Ali Khan
Director
for about 11 years
Shahid Ali Khan
Shahid Ali Khan
Director
for over 32 years
Rashid Ali Khan
Rashid Ali Khan
Director
for over 32 years

Past Directors

Sajid Ali Khan
Sajid Ali Khan
Director
over 32 years ago

Charges

5 Lak
21 September 2007
Ge Capital Transportation Financial Services Ltd
5 Lak
21 September 2007
Ge Capital Transportation Financial Services Ltd
0
21 September 2007
Ge Capital Transportation Financial Services Ltd
0
21 September 2007
Ge Capital Transportation Financial Services Ltd
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Optional Attachment-(2)-14052019
Form DIR-12-14052019_signed
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Frequently Asked Questions

What is the date of Elite india rubber products pvt ltd incorporation?

Incorporation date of the company is 09 March 1992 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Elite india rubber products pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rashid ali khan
  • Shahid ali khan
  • Sajid ali khan
  • Azhar ali khan
  • Mohd salim khan