Company Information

CIN
Status
Date of Incorporation
10 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Dheeraj Bhatia
Dheeraj Bhatia
Director/Designated Partner
for over 1 year
Ankur Seth
Ankur Seth
Director/Designated Partner
for almost 2 years
Ravinder Parkash Seth
Ravinder Parkash Seth
Director/Designated Partner
for over 1 year

Past Directors

Neha Seth
Neha Seth
Director
about 18 years ago

Charges

50 Lak
14 February 2018
Aditya Birla Finance Limited
50 Lak
14 February 2018
Others
0
14 February 2018
Others
0
14 February 2018
Others
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DPT-3-02072019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Instrument(s) of creation or modification of charge;-17072018
Form CHG-1-17072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180717
Form MGT-7-06112017_signed
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Form AOC-4-27102017_signed

Frequently Asked Questions

When was the Elite realty consultants private limited incorporated?

The Elite realty consultants private limited was incorporated with ROC on 10 November 2006 as .

Where has the Elite realty consultants private limited been incorporated?

The company was incorporated in Delhi with registration number 155379.

What is the E-filing status of the company?

The status of Elite realty consultants private limited is Active.

Number of Key Management personnel of the Elite realty consultants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Elite realty consultants private limited?

The appointed directors in the company are:

  • Ravinder parkash seth
  • Neha seth
  • Ankur seth
  • Dheeraj bhatia