Company Information

CIN
U72900GJ1999PTC037038
Status
Date of Incorporation
17 December 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
102,310,430
Authorised Capital
105,510,500

Directors

Nipam Rameshchandra Shah
Nipam Rameshchandra Shah
Director
for almost 25 years
Mahesh Parasuraman
Mahesh Parasuraman
Nominee Director
for about 17 years
Hemal Patel
Hemal Patel
Director
for almost 11 years
Nikhil Jain
Nikhil Jain
Director/Designated Partner
for over 1 year
Anand Gopaldas Agarwal
Anand Gopaldas Agarwal
Director/Designated Partner
for about 9 years
Pravin Agarwal
Pravin Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Shankar Narayanan Madhava Menon
Shankar Narayanan Madhava Menon
Nominee Director
about 17 years ago
Chirag Sharadbhai Mehta
Chirag Sharadbhai Mehta
Director
almost 25 years ago

Charges

0
21 May 2013
Indian Overseas Bank
3 Crore
30 July 2003
Indian Overseas Bank
38 Lak
30 July 2003
Indian Overseas Bank
0
21 May 2013
Indian Overseas Bank
0
30 July 2003
Indian Overseas Bank
0
21 May 2013
Indian Overseas Bank
0

Documents

Form INC-28-15062016-signed
Optional Attachment-(1)-14062016
Optional Attachment-(4)-14062016
Copy of court order or NCLT or CLB or order by any other competent authority.-14062016
Optional Attachment-(2)-14062016
Optional Attachment-(3)-14062016
Optional Attachment-(5)-20052016
Optional Attachment-(3)-20052016
Optional Attachment-(2)-20052016
Optional Attachment-(1)-20052016
Copy of court order or NCLT or CLB or order by any other competent authority.-20052016
Optional Attachment-(4)-20052016
Form MGT-6-130216-271015.PDF
Declaration by person-130216.PDF
Copy of Board Resolution-120216.PDF
Scheme of Arrangement- Amalgamation-120216.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-011215.OCT
Form DIR-11-061115.OCT
Form MGT-14-291015.PDF

Frequently Asked Questions

What is the incorporation date of the Elitecore technologies private limited?

Incorporation date of the company is 17 December 1999 .

What is the state of the Elitecore technologies private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Elitecore technologies private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Elitecore technologies private limited?

Elitecore technologies private limited has appointed 8 of directors.

Who are the appointed Directors in Elitecore technologies private limited?

The appointed directors in the company are:

  • Nipam rameshchandra shah
  • Chirag sharadbhai mehta
  • Hemal patel
  • Pravin agarwal
  • Shankar narayanan madhava menon
  • Mahesh parasuraman
  • Anand gopaldas agarwal
  • Nikhil jain