Company Information

CIN
U15419KL1995PTC009142
Status
Date of Incorporation
19 June 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Danesa Raghulal Thandassery
Danesa Raghulal Thandassery
Director/Designated Partner
for over 1 year
Sariga Raghulal Karathan Madhavan
Sariga Raghulal Karathan Madhavan
Director/Designated Partner
for about 5 years

Past Directors

Thandassery Raghavan Raghulal .
Thandassery Raghavan Raghulal .
Managing Director
over 29 years ago

Charges

15 Crore
05 July 2014
State Bank Of India
15 Crore
13 January 2012
Canara Bank
3 Crore
05 July 2014
State Bank Of India
0
13 January 2012
Canara Bank
0
05 July 2014
State Bank Of India
0
13 January 2012
Canara Bank
0

Documents

Copy of MGT-8-08072020
List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
Optional Attachment-(1)-03072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072020
Form AOC-4(XBRL)-03072020_signed
Form ADT-1-16062020_signed
Form MGT-14-16062020_signed
Form DIR-12-16062020_signed
Copy of resolution passed by the company-09062020
Copy of written consent given by auditor-09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(3)-09062020
Optional Attachment-(2)-09062020
Form DPT-3-05122019-signed
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Approval letter of extension of financial year of AGM-15012019
Optional Attachment-(2)-15012019

Frequently Asked Questions

What is the date of Elite natural private limited incorporation?

Incorporation date of the company is 19 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 3.

Elite natural private limited has appointed how many directors?

The appointed directors in the company are:

  • Thandassery raghavan raghulal .
  • Sariga raghulal karathan madhavan
  • Danesa raghulal thandassery