Company Information

CIN
U99999MH1987PTC045655
Status
Date of Incorporation
23 December 1987
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
4,500,000
Authorised Capital
5,000,000

Directors

Ramasubramanian Ramachandran
Ramasubramanian Ramachandran
Director
for over 18 years
Lalitha Ramachandran
Lalitha Ramachandran
Director/Designated Partner
for almost 37 years
Puddukarai Srinivasan Ramachandran
Puddukarai Srinivasan Ramachandran
Director/Designated Partner
for almost 37 years

Past Directors

Syamala Chandrasekaran
Syamala Chandrasekaran
Director
almost 37 years ago

Charges

53 Lak
30 August 2011
City Union Bank Ltd
23 Lak
05 October 1994
M/s The Ratnakar Bank Ltd
30 Lak
30 August 2011
City Union Bank Ltd
0
05 October 1994
M/s The Ratnakar Bank Ltd
0
30 August 2011
City Union Bank Ltd
0
05 October 1994
M/s The Ratnakar Bank Ltd
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-23052019_signed
Form MSME FORM I-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed

Frequently Asked Questions

When was the Ell ess engineering private limited incorporated?

The Ell ess engineering private limited was incorporated with ROC on 23 December 1987 as .

Where has the Ell ess engineering private limited been incorporated?

The company was incorporated in Mumbai with registration number 045655.

What is the E-filing status of the company?

The status of Ell ess engineering private limited is Active.

Number of Key Management personnel of the Ell ess engineering private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ell ess engineering private limited?

The appointed directors in the company are:

  • Puddukarai srinivasan ramachandran
  • Lalitha ramachandran
  • Ramasubramanian ramachandran
  • Syamala chandrasekaran