Company Information

CIN
U40101DL2012PTC238684
Status
Date of Incorporation
11 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,510,000
Authorised Capital
10,000,000

Directors

Tikeshwar Bhagat
Tikeshwar Bhagat
Director/Designated Partner
for over 1 year
Satish Kumar Bindal
Satish Kumar Bindal
Director/Designated Partner
for about 8 years
Sunil Ishpuniani
Sunil Ishpuniani
Director/Designated Partner
for over 7 years

Past Directors

Urmila Shekhawat
Urmila Shekhawat
Director
about 8 years ago
Kuldeep Singh
Kuldeep Singh
Director
over 12 years ago
Sanju Kanwar
Sanju Kanwar
Director
over 12 years ago
Omkrishan Lal
Omkrishan Lal
Director
over 12 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 12 years ago

Charges

2 Crore
29 August 2018
Axis Bank Limited
2 Crore
04 August 2017
Union Bank Of India
75 Lak
06 January 2015
Idbi Bank Limited
10 Lak
29 August 2020
Hdfc Bank Limited
1 Crore
29 August 2018
Axis Bank Limited
0
29 August 2020
Hdfc Bank Limited
0
04 August 2017
Others
0
06 January 2015
Idbi Bank Limited
0
29 August 2018
Axis Bank Limited
0
29 August 2020
Hdfc Bank Limited
0
04 August 2017
Others
0
06 January 2015
Idbi Bank Limited
0
29 August 2018
Axis Bank Limited
0
29 August 2020
Hdfc Bank Limited
0
04 August 2017
Others
0
06 January 2015
Idbi Bank Limited
0

Documents

Form DPT-3-03012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(2)-31122020
Form CHG-1-31122020_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form AOC-4-31122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Statement of Subsidiaries as per section 129 - Form AOC-1-27122020
Directors report as per section 134(3)-27122020
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020

Frequently Asked Questions

What is the date of Elite powertech private limited incorporation?

Incorporation date of the company is 11 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Elite powertech private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh kumar gupta
  • Omkrishan lal
  • Sanju kanwar
  • Kuldeep singh
  • Sunil ishpuniani
  • Satish kumar bindal
  • Urmila shekhawat
  • Tikeshwar bhagat