Company Information

CIN
U20299TG2013PTC089858
Status
Date of Incorporation
05 September 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,741,000
Authorised Capital
56,000,000

Directors

Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director/Designated Partner
for over 1 year
Nikhil Ranjan Ghosal
Nikhil Ranjan Ghosal
Director/Designated Partner
for almost 3 years
Chetna Agarwal
Chetna Agarwal
Director
for about 8 years
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
for about 1 year
Madhulata Agarwal
Madhulata Agarwal
Additional Director
for about 9 years
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

11 Crore
30 August 2018
The Hongkong And Shanghai Banking Corporation Limited
9 Crore
28 August 2015
Hdfc Bank Limited
8 Crore
30 January 2014
Bank Of India
6 Crore
23 September 2021
Hdfc Bank Limited
11 Crore
23 September 2021
Hdfc Bank Limited
0
07 November 2009
Ing Vysya Bank Limited
0
11 February 2016
Hdfc Bank Limited
0
15 June 2012
Ing Vysya Bank Limited
0
30 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
18 November 2009
Ing Vysya Bank Limited
0
28 August 2015
Hdfc Bank Limited
0
30 January 2014
Bank Of India
0
23 September 2021
Hdfc Bank Limited
0
07 November 2009
Ing Vysya Bank Limited
0
11 February 2016
Hdfc Bank Limited
0
15 June 2012
Ing Vysya Bank Limited
0
30 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
18 November 2009
Ing Vysya Bank Limited
0
28 August 2015
Hdfc Bank Limited
0
30 January 2014
Bank Of India
0
23 September 2021
Hdfc Bank Limited
0
07 November 2009
Ing Vysya Bank Limited
0
11 February 2016
Hdfc Bank Limited
0
15 June 2012
Ing Vysya Bank Limited
0
30 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
18 November 2009
Ing Vysya Bank Limited
0
28 August 2015
Hdfc Bank Limited
0
30 January 2014
Bank Of India
0

Documents

Form DPT-3-03082020-signed
Form DPT-3-28052020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form MSME FORM I-01072019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190311
Form CHG-4-21012019_signed

Frequently Asked Questions

What is the date on which the Elite laminates private limited incorporated?

Elite laminates private limited was incorporated on 05 September 2013 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Elite laminates private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Elite laminates private limited?

6 of directors are associated with the company.

What is the number of directors associated with Elite laminates private limited?

6 of directors are associated with the company.