Company Information

CIN
Status
Date of Incorporation
21 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Card Board Boxes
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

Pawan Kumar Bansal
Pawan Kumar Bansal
Director
for over 18 years
Rachna Arora
Rachna Arora
Director/Designated Partner
for over 10 years
Rajesh Bhatia
Rajesh Bhatia
Director/Designated Partner
for over 1 year
Priyanka Sarin
Priyanka Sarin
Director/Designated Partner
for over 1 year

Past Directors

Lalita Bhatia
Lalita Bhatia
Additional Director
about 18 years ago

Charges

25 Crore
07 July 2017
Axis Bank Limited
25 Crore
14 October 2011
Bank Of Baroda
12 Crore
15 October 2011
Bank Of Baroda
12 Crore
07 July 2017
Axis Bank Limited
0
15 October 2011
Bank Of Baroda
0
14 October 2011
Bank Of Baroda
0
07 July 2017
Axis Bank Limited
0
15 October 2011
Bank Of Baroda
0
14 October 2011
Bank Of Baroda
0
07 July 2017
Axis Bank Limited
0
15 October 2011
Bank Of Baroda
0
14 October 2011
Bank Of Baroda
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-10082020-signed
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form CHG-4-31082019_signed
Letter of the charge holder stating that the amount has been satisfied-31082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190831
Form DPT-3-25062019

Frequently Asked Questions

What is the incorporation date of the Ell aar infosolution private limited?

Incorporation date of the company is 21 April 2005 .

What is the state of the Ell aar infosolution private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ell aar infosolution private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ell aar infosolution private limited?

Ell aar infosolution private limited has appointed 5 of directors.

Who are the appointed Directors in Ell aar infosolution private limited?

The appointed directors in the company are:

  • Rajesh bhatia
  • Lalita bhatia
  • Priyanka sarin
  • Rachna arora
  • Pawan kumar bansal