Company Information

CIN
U99999MH1975PTC018046
Status
Date of Incorporation
06 January 1975
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mayur Krishnadas Ramaiya
Mayur Krishnadas Ramaiya
Director/Designated Partner
for over 1 year
Ameeta Jagdish Thackersey
Ameeta Jagdish Thackersey
Director
for almost 31 years
Hrishikesh Thackersey Jagdish
Hrishikesh Thackersey Jagdish
Director/Designated Partner
for almost 23 years
Abhimanyu Thackersey Jagdish
Abhimanyu Thackersey Jagdish
Director/Designated Partner
for over 20 years
Jagdish Udaikant Thackersey
Jagdish Udaikant Thackersey
Director/Designated Partner
for almost 50 years

Past Directors

Yajurvindra Singh Bilkha
Yajurvindra Singh Bilkha
Director
over 34 years ago
Dhruv Chandrakant Khatau
Dhruv Chandrakant Khatau
Director
over 40 years ago

Documents

Form BEN - 2-04112020_signed
Declaration under section 90-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Form DPT-3-20102020-signed
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
Evidence of cessation;-21092020
Notice of resignation;-21092020
Interest in other entities;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08072020
Supplementary or Test audit report under section 143-08072020
Form AOC - 4 CFS-08072020
Form INC-22-07072020_signed
Copies of the utility bills as mentioned above (not older than two months)-07072020
Copy of board resolution authorizing giving of notice-07072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Statement of Subsidiaries as per section 129 - Form AOC-1-03072020

Frequently Asked Questions

What is the date of Ellora investment company private limited incorporation?

Incorporation date of the company is 06 January 1975 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Ellora investment company private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish udaikant thackersey
  • Abhimanyu thackersey jagdish
  • Hrishikesh thackersey jagdish
  • Ameeta jagdish thackersey
  • Dhruv chandrakant khatau
  • Yajurvindra singh bilkha
  • Mayur krishnadas ramaiya