Company Information

CIN
U18204UP2012PTC051542
Status
Date of Incorporation
18 July 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Ansari
Neha Ansari
Director
for over 12 years
Imran Ahmed
Imran Ahmed
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
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.-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25082018_signed

Frequently Asked Questions

When was the Ellora overseas private limited incorporated?

The Ellora overseas private limited was incorporated with ROC on 18 July 2012 as .

Where has the Ellora overseas private limited been incorporated?

The company was incorporated in Kanpur with registration number 051542.

What is the E-filing status of the company?

The status of Ellora overseas private limited is Active.

Number of Key Management personnel of the Ellora overseas private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ellora overseas private limited?

The appointed directors in the company are:

  • Imran ahmed
  • Neha ansari