Company Information

CIN
U51909DL1996PTC075081
Status
Date of Incorporation
02 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,200
Authorised Capital
5,000,000

Directors

Swati Singla
Swati Singla
Director/Designated Partner
for almost 7 years
Reeta Singla
Reeta Singla
Director/Designated Partner
for about 7 years
Arpit Singla
Arpit Singla
Director/Designated Partner
for over 1 year

Past Directors

Sudhir Singla
Sudhir Singla
Director
over 17 years ago

Charges

4 Crore
29 May 2019
Yes Bank Limited
4 Crore
18 January 2018
Central Bank Of India
1 Crore
29 May 2019
Yes Bank Limited
0
18 January 2018
Others
0
29 May 2019
Yes Bank Limited
0
18 January 2018
Others
0
29 May 2019
Yes Bank Limited
0
18 January 2018
Others
0
29 May 2019
Yes Bank Limited
0
18 January 2018
Others
0
29 May 2019
Yes Bank Limited
0
18 January 2018
Others
0

Documents

Form DPT-3-05082020-signed
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form MGT-7-12112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form CHG-4-20062019_signed
Letter of the charge holder stating that the amount has been satisfied-20062019

Frequently Asked Questions

When was the Ellecha global private limited incorporated?

The Ellecha global private limited was incorporated with ROC on 02 January 1996 as .

Where has the Ellecha global private limited been incorporated?

The company was incorporated in Delhi with registration number 075081.

What is the E-filing status of the company?

The status of Ellecha global private limited is Active.

Number of Key Management personnel of the Ellecha global private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ellecha global private limited?

The appointed directors in the company are:

  • Arpit singla
  • Sudhir singla
  • Reeta singla
  • Swati singla