Company Information

CIN
U01551KA2002PTC032972
Status
Date of Incorporation
20 December 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 September 2022
Paid Up Capital
568,742,400
Authorised Capital
644,350,000

Directors

Rakesh Devasish Jena
Rakesh Devasish Jena
Director/Designated Partner
for over 1 year
Angel Yogesh Vora
Angel Yogesh Vora
Director/Designated Partner
for almost 2 years

Past Directors

Tai Hock Seng
Tai Hock Seng
Additional Director
over 4 years ago
Sivaramakrishnan Ayakkad Narayanan
Sivaramakrishnan Ayakkad Narayanan
Director
about 7 years ago
Long Michael Robert
Long Michael Robert
Additional Director
over 8 years ago
Ng Kam Whei
Ng Kam Whei
Director
about 9 years ago
Sreeraj Ravindranath
Sreeraj Ravindranath
Whole Time Director
about 10 years ago
Sandip Misra
Sandip Misra
Director
about 14 years ago
Tan Ah Koon
Tan Ah Koon
Director
almost 22 years ago
Ho Sah Lee
Ho Sah Lee
Director
almost 22 years ago

Documents

Form AOC-4(XBRL)-25122020_signed
Approval letter of extension of financial year of AGM-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form PAS-3-22122020_signed
Copy of Board or Shareholders? resolution-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Form DIR-12-02092020_signed
Interest in other entities;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Evidence of cessation;-01092020
Notice of resignation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form PAS-3-11082020_signed

Frequently Asked Questions

What is the date of Elken international india private limited incorporation?

Incorporation date of the company is 20 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Elken international india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sivaramakrishnan ayakkad narayanan
  • Ho sah lee
  • Tan ah koon
  • Sreeraj ravindranath
  • Ng kam whei
  • Sandip misra
  • Long michael robert
  • Rakesh devasish jena
  • Angel yogesh vora
  • Tai hock seng