Company Information

CIN
U34102PN1990PTC058867
Status
Date of Incorporation
07 November 1990
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Lata Balkrishna Agarwal
Lata Balkrishna Agarwal
Director
for about 34 years
Vikas Balkrishan Agarwal
Vikas Balkrishan Agarwal
Director
for over 1 year
Balkrishan Gurubaxrai Agarwal
Balkrishan Gurubaxrai Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Shivani Vikas Agarwal
Shivani Vikas Agarwal
Additional Director
almost 11 years ago

Charges

8 Crore
22 February 2018
Hdfc Bank Limited
1 Crore
07 October 2014
Hdfc Bank Limited
1 Crore
07 October 2014
Hdfc Bank Limited
2 Crore
29 September 2009
Hdfc Bank Limited
30 Lak
09 April 2013
Punjab National Bank
2 Crore
27 November 2019
Hdfc Bank Limited
2 Crore
30 May 2023
Hdfc Bank Limited
0
22 February 2018
Hdfc Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
07 October 2014
Hdfc Bank Limited
0
07 October 2014
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
09 April 2013
Punjab National Bank
0
30 May 2023
Hdfc Bank Limited
0
22 February 2018
Hdfc Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
07 October 2014
Hdfc Bank Limited
0
07 October 2014
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
09 April 2013
Punjab National Bank
0

Documents

Form ADT-1-03092020_signed
Optional Attachment-(2)-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Optional Attachment-(1)-02092020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Instrument(s) of creation or modification of charge;-08012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form DPT-3-07112019-signed
Auditor?s certificate-18072019
Form AOC-4-14122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018

Frequently Asked Questions

When was the Elite retailing company private limited incorporated?

The Elite retailing company private limited was incorporated with ROC on 07 November 1990 as .

Where has the Elite retailing company private limited been incorporated?

The company was incorporated in Pune with registration number 058867.

What is the E-filing status of the company?

The status of Elite retailing company private limited is Active.

Number of Key Management personnel of the Elite retailing company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Elite retailing company private limited?

The appointed directors in the company are:

  • Balkrishan gurubaxrai agarwal
  • Vikas balkrishan agarwal
  • Lata balkrishna agarwal
  • Shivani vikas agarwal