Company Information

CIN
Status
Date of Incorporation
13 March 2010
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nailesh Swarupchand Mehta
Nailesh Swarupchand Mehta
Director
for about 11 years
Rajeev Ajmera
Rajeev Ajmera
Director
for about 11 years
Amrutlal Kanjibhai Nishar
Amrutlal Kanjibhai Nishar
Director
for almost 15 years
Pushparaj Mahendrakumar Vasani
Pushparaj Mahendrakumar Vasani
Director
for about 9 years
Dhaval Bhimji Bhanushali
Dhaval Bhimji Bhanushali
Director
for over 8 years
Bhimji Shivji Bhanushali
Bhimji Shivji Bhanushali
Director
for about 11 years
Vishal Pravin Tanna
Vishal Pravin Tanna
Director
for about 10 years
Pravin Kanji Tanna
Pravin Kanji Tanna
Director
for about 10 years

Past Directors

Charges

14 Crore
17 April 2018
Reliance Home Finance Limited
2 Crore
19 January 2018
Tata Capital Financial Services Limited
3 Crore
30 December 2022
Aditya Birla Finance Limited
10 Crore
14 January 2022
Tata Capital Financial Services Limited
4 Crore

Documents

Form DPT-3-12102020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(2)-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-12122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-23112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed

Frequently Asked Questions

When was the Ellora asian realty private limited incorporated?

The Ellora asian realty private limited was incorporated with ROC on 13 March 2010 as Company limited by Shares .

Where has the Ellora asian realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 200852.

What is the E-filing status of the company?

The status of Ellora asian realty private limited is Active.

What is the Ellora asian realty private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Ellora asian realty private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ellora asian realty private limited?

The appointed directors in the company are:

  • Amrutlal kanjibhai nishar
  • Bhimji shivji bhanushali
  • Pushparaj mahendrakumar vasani
  • Rajeev ajmera
  • Nailesh swarupchand mehta
  • Pravin kanji tanna
  • Vishal pravin tanna
  • Dhaval bhimji bhanushali