Company Information

CIN
Status
Date of Incorporation
31 January 2011
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rema Rudradevan Ellath
Rema Rudradevan Ellath
Director/Designated Partner
for over 1 year

Past Directors

Antonio Souza
Antonio Souza
Additional Director
almost 3 years ago
Anil Dattatray Patil
Anil Dattatray Patil
Additional Director
almost 9 years ago
Kumar Vishnu Mahant
Kumar Vishnu Mahant
Director
over 12 years ago
Ellath Devan Rudra
Ellath Devan Rudra
Director
almost 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-17072019-signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form INC-22-31052019_signed
Optional Attachment-(1)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of board resolution authorizing giving of notice-31052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052019

Frequently Asked Questions

What is the date of Ellath infrastructure private limited incorporation?

Incorporation date of the company is 31 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 5.

Ellath infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Antonio souza
  • Anil dattatray patil
  • Kumar vishnu mahant
  • Ellath devan rudra
  • Rema rudradevan ellath