Company Information

CIN
Status
Date of Incorporation
28 October 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
119,000
Authorised Capital
45,000,000

Directors

Varun Chawla
Varun Chawla
Director/Designated Partner
for almost 2 years
Janak Taneja
Janak Taneja
Director/Designated Partner
for about 1 year

Past Directors

Narain Dass Taneja
Narain Dass Taneja
Director
about 32 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
about 32 years ago

Documents

Form DIR-12-12112020_signed
Evidence of cessation;-10112020
Optional Attachment-(1)-10112020
Form DIR-12-06112020_signed
Optional Attachment-(2)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Form DPT-3-17092020-signed
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-28062019
Copy of written consent given by auditor-22052019

Frequently Asked Questions

What is the date on which the Elite promotors private limited incorporated?

Elite promotors private limited was incorporated on 28 October 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Elite promotors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Elite promotors private limited?

4 of directors are associated with the company.

What is the number of directors associated with Elite promotors private limited?

4 of directors are associated with the company.