Company Information

CIN
U70101HR2012PTC047073
Status
Date of Incorporation
11 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
153,260
Authorised Capital
10,000,000

Directors

Prashant Kshatriya
Prashant Kshatriya
Director/Designated Partner
for about 1 year
Navdeep Sardana
Navdeep Sardana
Director/Designated Partner
for about 1 year
Sumit Chaudhary
Sumit Chaudhary

for over 1 year
Yogesh Yadav
Yogesh Yadav
Director/Designated Partner
for over 1 year

Past Directors

Rajat Mehta
Rajat Mehta
Additional Director
almost 6 years ago
Priyanka Sardana
Priyanka Sardana
Director
about 9 years ago

Charges

5 Crore
26 December 2018
Tata Capital Housing Finance Limited
3 Crore
14 June 2018
Housing Development Finance Corporation Limited
2 Crore
24 August 2017
Housing Development Finance Corporation Limited
2 Crore
21 March 2022
Tata Capital Housing Finance Limited
2 Crore
21 March 2022
Tata Capital Housing Finance Limited
2 Crore
06 December 2021
Hdfc Bank Limited
99 Lak
11 October 2023
Axis Bank Limited
0
06 September 2023
Others
0
30 June 2023
Others
0
14 June 2018
Others
0
21 March 2022
Tata Capital Housing Finance Limited
0
21 March 2022
Tata Capital Housing Finance Limited
0
06 December 2021
Hdfc Bank Limited
0
26 December 2018
Tata Capital Housing Finance Limited
0
24 August 2017
Others
0
11 October 2023
Axis Bank Limited
0
06 September 2023
Others
0
30 June 2023
Others
0
14 June 2018
Others
0
21 March 2022
Tata Capital Housing Finance Limited
0
21 March 2022
Tata Capital Housing Finance Limited
0
06 December 2021
Hdfc Bank Limited
0
26 December 2018
Tata Capital Housing Finance Limited
0
24 August 2017
Others
0
11 October 2023
Axis Bank Limited
0
06 September 2023
Others
0
30 June 2023
Others
0
14 June 2018
Others
0
21 March 2022
Tata Capital Housing Finance Limited
0
21 March 2022
Tata Capital Housing Finance Limited
0
06 December 2021
Hdfc Bank Limited
0
26 December 2018
Tata Capital Housing Finance Limited
0
24 August 2017
Others
0

Documents

Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
Form INC-22-20112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
Optional Attachment-(1)-18112019
Copies of the utility bills as mentioned above (not older than two months)-18112019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Optional Attachment-(1)-13022019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Declaration by first director-13022019
Form AOC-4-15122018-signed

Frequently Asked Questions

When was the Elite landbase private limited incorporated?

The Elite landbase private limited was incorporated with ROC on 11 September 2012 as .

Where has the Elite landbase private limited been incorporated?

The company was incorporated in Delhi with registration number 047073.

What is the E-filing status of the company?

The status of Elite landbase private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Elite landbase private limited?

The appointed directors in the company are:

  • Priyanka sardana
  • Navdeep sardana
  • Yogesh yadav
  • Rajat mehta
  • Sumit chaudhary
  • Prashant kshatriya