Company Information

CIN
Status
Date of Incorporation
29 December 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
471,500
Authorised Capital
1,000,000

Directors

Rochita Dey
Rochita Dey
Additional Director
for about 5 years
Shipra Dey
Shipra Dey
Additional Director
for over 1 year

Past Directors

Manek Burjor Cooper
Manek Burjor Cooper
Director
almost 46 years ago
Burjor Sorabji Cooper
Burjor Sorabji Cooper
Director
almost 46 years ago

Documents

Form ADT-3-10012020_signed
Resignation letter-10012020
Form DIR-12-23112019_signed
Evidence of cessation;-12112019
Notice of resignation;-12112019
Form DIR-11-08112019_signed
Acknowledgement received from company-07112019
Notice of resignation filed with the company-07112019
Proof of dispatch-07112019
Optional Attachment-(1)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form DIR-12-04112019_signed
Optional Attachment-(2)-04112019
Interest in other entities;-04112019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed

Frequently Asked Questions

What is the date of Elite theatres and investments company private limited incorporation?

Incorporation date of the company is 29 December 1978 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Elite theatres and investments company private limited has appointed how many directors?

The appointed directors in the company are:

  • Burjor sorabji cooper
  • Shipra dey
  • Rochita dey
  • Manek burjor cooper