Company Information

CIN
Status
Date of Incorporation
23 May 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,119,000
Authorised Capital
7,500,000

Directors

Jaspret Singh Madan
Jaspret Singh Madan
Director/Designated Partner
for about 1 year
Gurcharan Singh
Gurcharan Singh
Director/Designated Partner
for about 5 years

Past Directors

Shanti Devi Agrawal
Shanti Devi Agrawal
Director
over 16 years ago
Chimman Lal Agrawal
Chimman Lal Agrawal
Director
over 18 years ago

Documents

Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Optional Attachment-(1)-17082018
Form MGT-7-17082018_signed
Form AOC-4-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018

Frequently Asked Questions

When was the Elite infrasystems private limited incorporated?

The Elite infrasystems private limited was incorporated with ROC on 23 May 1994 as .

Where has the Elite infrasystems private limited been incorporated?

The company was incorporated in Delhi with registration number 059195.

What is the E-filing status of the company?

The status of Elite infrasystems private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Elite infrasystems private limited?

The appointed directors in the company are:

  • Gurcharan singh
  • Jaspret singh madan
  • Shanti devi agrawal
  • Chimman lal agrawal