Company Information

CIN
Status
Date of Incorporation
10 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Girish Govind Paralikar
Girish Govind Paralikar
Director
for over 19 years
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director
for about 14 years
Jaydev Mukund Mody
Jaydev Mukund Mody
Director
for about 14 years
Ambika Singhania Kothari
Ambika Singhania Kothari
Director
for about 14 years
Manoj Jain
Manoj Jain
Director/Designated Partner
for almost 2 years
Sunil Krishnan Nair
Sunil Krishnan Nair
Director/Designated Partner
for almost 2 years

Past Directors

Darius Khushroo Khambatta
Darius Khushroo Khambatta
Additional Director
about 12 years ago
Shashi Ramniklal Tanna
Shashi Ramniklal Tanna
Director
over 25 years ago

Charges

0
05 October 1999
The Samrao Vithal Co-op-. Bank Ltd
60 Lak
05 October 1999
The Samrao Vithal Co-op-. Bank Ltd
0
05 October 1999
The Samrao Vithal Co-op-. Bank Ltd
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-19112020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Form DPT-3-28012020-signed
Form CHG-4-20012020-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed

Frequently Asked Questions

When was the Elixir infotech private limited incorporated?

The Elixir infotech private limited was incorporated with ROC on 10 March 1999 as .

Where has the Elixir infotech private limited been incorporated?

The company was incorporated in Mumbai with registration number 118771.

What is the E-filing status of the company?

The status of Elixir infotech private limited is Active.

Number of Key Management personnel of the Elixir infotech private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Elixir infotech private limited?

The appointed directors in the company are:

  • Rajeev ashok piramal
  • Jaydev mukund mody
  • Sunil krishnan nair
  • Darius khushroo khambatta
  • Manoj jain
  • Shashi ramniklal tanna
  • Ambika singhania kothari
  • Girish govind paralikar