Company Information

CIN
U30000MH1998PTC114526
Status
Date of Incorporation
20 April 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrashekhar Shridhar Lad
Chandrashekhar Shridhar Lad
Director
for over 26 years
Pallavi Chandrashekhar Lad
Pallavi Chandrashekhar Lad
Director
for over 26 years
Priyanka Ajay Mehta
Priyanka Ajay Mehta
Director
for over 26 years
Ajay Jagannath Mehta
Ajay Jagannath Mehta
Director
for over 1 year
Jesal Mathuradas Kotak
Jesal Mathuradas Kotak
Director/Designated Partner
for 11 months

Past Directors

Charges

1 Crore
27 March 2019
Nkgsb Co Operative Bank Ltd
72 Lak
14 October 2010
Nkgsb Co Op Bank Limited
60 Lak
13 March 2006
The Mahanagar Co Op. Bank Ltd.
8 Lak
01 March 2023
Others
0
27 March 2019
Others
0
14 October 2010
Others
0
13 March 2006
The Mahanagar Co Op. Bank Ltd.
0
01 March 2023
Others
0
27 March 2019
Others
0
14 October 2010
Others
0
13 March 2006
The Mahanagar Co Op. Bank Ltd.
0
01 March 2023
Others
0
27 March 2019
Others
0
14 October 2010
Others
0
13 March 2006
The Mahanagar Co Op. Bank Ltd.
0

Documents

Form ADT-1-14122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Optional Attachment-(2)-26042019
Form CHG-1-26042019_signed
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed

Frequently Asked Questions

What is the date of Elite microsystems private limited incorporation?

Incorporation date of the company is 20 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 microsystems private limited has appointed how many directors?

The appointed directors in the company are:

  • Jesal mathuradas kotak
  • Ajay jagannath mehta
  • Priyanka ajay mehta
  • Pallavi chandrashekhar lad
  • Chandrashekhar shridhar lad