Company Information

CIN
U51430MH2003PTC141205
Status
Date of Incorporation
07 July 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
435,000
Authorised Capital
1,000,000

Directors

Mihir Kiran Rambhiya
Mihir Kiran Rambhiya
Director/Designated Partner
for about 2 years
Miraj Kiran Rambhiya
Miraj Kiran Rambhiya
Director/Designated Partner
for over 1 year

Past Directors

Kiran Tekchand Rambhiya
Kiran Tekchand Rambhiya
Director
over 21 years ago
Bhanumati Rambhiya Tekchand
Bhanumati Rambhiya Tekchand
Director
over 21 years ago
Tekchand Damjibhai Rambhiya
Tekchand Damjibhai Rambhiya
Director
over 21 years ago
Rachana Kiran Rambhiya
Rachana Kiran Rambhiya
Director
over 21 years ago

Charges

1 Lak
05 August 2004
Bank Of Baroda
1 Lak
16 September 2005
Bank Of India
11 Lak
05 August 2004
Bank Of Baroda
0
16 September 2005
Bank Of India
0
05 August 2004
Bank Of Baroda
0
16 September 2005
Bank Of India
0

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
-21052019
Copy of resolution passed by the company-21052019
Form INC-22-05122018_signed
Copies of the utility bills as mentioned above (not older than two months)-05122018
Copy of board resolution authorizing giving of notice-05122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018

Frequently Asked Questions

What is the incorporation date of the Ellora tiles private limited?

Incorporation date of the company is 07 July 2003 .

What is the state of the Ellora tiles private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ellora tiles private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ellora tiles private limited?

Ellora tiles private limited has appointed 6 of directors.

Who are the appointed Directors in Ellora tiles private limited?

The appointed directors in the company are:

  • Rachana kiran rambhiya
  • Tekchand damjibhai rambhiya
  • Bhanumati rambhiya tekchand
  • Kiran tekchand rambhiya
  • Mihir kiran rambhiya
  • Miraj kiran rambhiya