Company Information
CIN
Status
Date of Incorporation
17 December 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Gopaldas Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Hemal Patel
Director
almost 11 years ago
almost 11 years ago
Mahesh Parasuraman
Nominee Director
over 17 years ago
over 17 years ago
Nipam Rameshchandra Shah
Director
about 25 years ago
about 25 years ago
Past Directors
Shankar Narayanan Madhava Menon
Nominee Director
over 17 years ago
over 17 years ago
Chirag Sharadbhai Mehta
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 42] Software Service Providing Access Gateway Which Is Complete Billing And Bandwidth Management That Enables Service Providers To Offer Ip And Ip Based Services Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Software Service Providing Convergent Billing Solution That Enables Next Generation Data, Voice And Vedio Services Over Wireline And Wireless Networks And Also Offers Billing, Rating And Charging And Service Delivery Platform For These Services Including Class 42 .
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Internet Telephony, Computer, Computer Parts, Computer Software Printed On Floppy, Computer Software Program On Websites Including Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Elitecore Technologies Private Limited.
Charges
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-(2)-14062016
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-(3)-14062016
Optional Attachment-(3)-20052016
Optional Attachment-(4)-20052016
Optional Attachment-(1)-20052016
Copy of court order or NCLT or CLB or order by any other competent authority.-20052016
Optional Attachment-(5)-20052016
Optional Attachment-(2)-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
Copy of resolution-291015.PDF
Optional Attachment 1-291015.PDF
AoA - Articles of Association-291015.PDF
Form DIR-11-291015.OCT
Optional Attachment 1-271015.PDF
Optional Attachment 4-271015.PDF
Optional Attachment 3-271015.PDF
Optional Attachment 2-271015.PDF
Declaration of the appointee Director- in Form DIR-2-271015.PDF
Evidence of cessation-271015.PDF