Company Information

CIN
U31100GJ1990PTC014414
Status
Date of Incorporation
24 September 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 October 2021
Paid Up Capital
153,500
Authorised Capital
1,000,000

Directors

Bhavesh Bharatkumar Kadakia
Bhavesh Bharatkumar Kadakia
Director/Designated Partner
for almost 3 years
Tejas Vinodchandra Butala
Tejas Vinodchandra Butala
Director/Designated Partner
for almost 3 years

Past Directors

Kalpesh Punamchand Desai
Kalpesh Punamchand Desai
Additional Director
over 4 years ago
Kamlesh Punamchand Desai
Kamlesh Punamchand Desai
Director
over 23 years ago
Radhaben Bharatkumar Kadakia
Radhaben Bharatkumar Kadakia
Director
about 34 years ago
Bharatkumar Shantilal Kadakia
Bharatkumar Shantilal Kadakia
Managing Director
about 34 years ago

Documents

Form DPT-3-01012021-signed
Form ADT-1-08122020_signed
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Form ADT-3-01102020_signed
Resignation letter-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Optional Attachment-(2)-16062020
Notice of resignation;-16062020
Optional Attachment-(1)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form DPT-3-30072019-signed

Frequently Asked Questions

When was the Ellite engineering company pvt ltd incorporated?

The Ellite engineering company pvt ltd was incorporated with ROC on 24 September 1990 as .

Where has the Ellite engineering company pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 014414.

What is the E-filing status of the company?

The status of Ellite engineering company pvt ltd is Active.

Number of Key Management personnel of the Ellite engineering company pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Ellite engineering company pvt ltd?

The appointed directors in the company are:

  • Bharatkumar shantilal kadakia
  • Radhaben bharatkumar kadakia
  • Kalpesh punamchand desai
  • Kamlesh punamchand desai
  • Tejas vinodchandra butala
  • Bhavesh bharatkumar kadakia