Company Information

CIN
U22211TN2000PTC044280
Status
Date of Incorporation
29 February 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Printing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Satheesan Pattarkonath Warrier
Satheesan Pattarkonath Warrier
Managing Director
for over 24 years

Past Directors

Seetha Satheesan
Seetha Satheesan
Additional Director
about 17 years ago

Charges

0
12 December 2012
State Bank Of India
10 Lak
05 January 2001
Indian Overseas Bank
15 Lak
05 January 2001
Indian Overseas Bank
0
12 December 2012
State Bank Of India
0
05 January 2001
Indian Overseas Bank
0
12 December 2012
State Bank Of India
0
05 January 2001
Indian Overseas Bank
0
12 December 2012
State Bank Of India
0
05 January 2001
Indian Overseas Bank
0
12 December 2012
State Bank Of India
0
05 January 2001
Indian Overseas Bank
0
12 December 2012
State Bank Of India
0

Documents

Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Letter of the charge holder stating that the amount has been satisfied-12032020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form INC-22-05022018_signed
Copies of the utility bills as mentioned above (not older than two months)-03022018
Optional Attachment-(1)-03022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022018
Copy of board resolution authorizing giving of notice-03022018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed

Frequently Asked Questions

What is the date of Elite print systems private limited incorporation?

Incorporation date of the company is 29 February 2000 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 2.

Elite print systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Satheesan pattarkonath warrier
  • Seetha satheesan