Company Information

CIN
Status
Date of Incorporation
17 July 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Smitha Varghese
Smitha Varghese
Director
for over 1 year
John Renu
John Renu
Director
for over 10 years

Past Directors

Biju Jose
Biju Jose
Director
over 10 years ago
Nellissery Pathrose Tony
Nellissery Pathrose Tony
Director
over 10 years ago

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Form DPT-3-20102020_signed
Optional Attachment-(1)-20102020
Form SH-7-12082020-signed
Copy of the resolution for alteration of capital;-12082020
Altered memorandum of assciation;-12082020
Form MGT-14-10082020_signed
Altered memorandum of association-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form DPT-3-19112019-signed
Form DPT-3-28102019-signed
Form MGT-7-23092019_signed

Frequently Asked Questions

What is the date of Elitica ceramics and clay works private limited incorporation?

Incorporation date of the company is 17 July 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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.

Elitica ceramics and clay works private limited has appointed how many directors?

The appointed directors in the company are:

  • Nellissery pathrose tony
  • John renu
  • Smitha varghese
  • Biju jose