Company Information

CIN
L27101UP1985PLC007436
Status
Date of Incorporation
04 October 1985
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
29,917,500
Authorised Capital
30,000,000

Directors

Pratibha Devi Beriwala
Pratibha Devi Beriwala
Director/Designated Partner
for almost 4 years
Jugraj Sharma
Jugraj Sharma
Director
for over 21 years
Madan Mohan Pathak
Madan Mohan Pathak
Director
for over 1 year

Past Directors

Shyam Kumar Pandey
Shyam Kumar Pandey
Additional Director
over 5 years ago
Raj Kumar Mundhra
Raj Kumar Mundhra
Whole Time Director
over 9 years ago
Surbhi Choudhary .
Surbhi Choudhary .
Director
about 10 years ago

Documents

Form DIR-12-17112020_signed
Notice of resignation;-14112020
Evidence of cessation;-14112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Secretarial Audit Report-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-15-01102019_signed
Form MR-1-23072019_signed
Form MGT-14-23072019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Copy of shareholders resolution-23072019
Form DIR-12-23072019_signed

Frequently Asked Questions

What is the incorporation date of the Ellora traders limited?

Incorporation date of the company is 04 October 1985 .

What is the state of the Ellora traders limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Ellora traders limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ellora traders limited?

Ellora traders limited has appointed 6 of directors.

Who are the appointed Directors in Ellora traders limited?

The appointed directors in the company are:

  • Madan mohan pathak
  • Surbhi choudhary .
  • Raj kumar mundhra
  • Jugraj sharma
  • Shyam kumar pandey
  • Pratibha devi beriwala