Company Information

CIN
Status
Date of Incorporation
29 May 1990
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
30 September 2023
Paid Up Capital
49,900,000
Authorised Capital
62,500,000

Directors

Kailash Mohan Rustagi
Kailash Mohan Rustagi
Director
for about 18 years
Vikram Luthra
Vikram Luthra
Director/Designated Partner
for over 1 year
Dheeraj Bhatia
Dheeraj Bhatia
Director/Designated Partner
for over 1 year
Tarun Gera
Tarun Gera
Director/Designated Partner
for about 8 years
Ankur Seth
Ankur Seth
Director/Designated Partner
for almost 2 years
Ravinder Parkash Seth
Ravinder Parkash Seth
Director/Designated Partner
for over 34 years

Past Directors

Subhash Chander Manchanda
Subhash Chander Manchanda
Additional Director
about 17 years ago
Neha Seth
Neha Seth
Whole Time Director
over 18 years ago
Indu Seth
Indu Seth
Whole Time Director
almost 33 years ago
Gudala Agaiah
Gudala Agaiah
Director
almost 34 years ago

Charges

19 Crore
29 July 2021
Aditya Birla Finance Limited
1 Crore
18 March 2020
Hdfc Bank Limited
18 Crore
18 October 2022
Hdfc Bank Limited
0
23 January 2023
Bank Of India
0
10 March 2021
Hdfc Bank Limited
0
29 July 2021
Others
0
18 March 2020
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
23 January 2023
Bank Of India
0
10 March 2021
Hdfc Bank Limited
0
29 July 2021
Others
0
18 March 2020
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
23 January 2023
Bank Of India
0
10 March 2021
Hdfc Bank Limited
0
29 July 2021
Others
0
18 March 2020
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
23 January 2023
Bank Of India
0
10 March 2021
Hdfc Bank Limited
0
29 July 2021
Others
0
18 March 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-31122020
Form MGT-14-24122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201224
Altered memorandum of association-18122020
Altered articles of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form GNL-2-09112020-signed
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(3)-03112020
Form DPT-3-29102020-signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-15092020

Frequently Asked Questions

When was the Elite wealth limited incorporated?

The Elite wealth limited was incorporated with ROC on 29 May 1990 as .

Where has the Elite wealth limited been incorporated?

The company was incorporated in Delhi with registration number 035764.

What is the E-filing status of the company?

The status of Elite wealth limited is Active.

Number of Key Management personnel of the Elite wealth limited?

The company has 10 key management personnel in the company.

Who are the directors of the Elite wealth limited?

The appointed directors in the company are:

  • Ravinder parkash seth
  • Neha seth
  • Ankur seth
  • Kailash mohan rustagi
  • Indu seth
  • Gudala agaiah
  • Subhash chander manchanda
  • Tarun gera
  • Dheeraj bhatia
  • Vikram luthra