Company Information

CIN
Status
Date of Incorporation
23 December 1981
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,613,270
Authorised Capital
20,000,000

Directors

Sandeep Kumar Goyal
Sandeep Kumar Goyal
Director
for over 13 years
Sunitha Augustine
Sunitha Augustine

for over 3 years
Prafull Agarwal
Prafull Agarwal
Director/Designated Partner
for over 1 year
Gyan Parkash
Gyan Parkash
Director/Designated Partner
for over 1 year
Sanjeev Arora
Sanjeev Arora
Director/Designated Partner
for over 4 years

Past Directors

Hemachandra Chikkaiah Shivanna
Hemachandra Chikkaiah Shivanna
Director
over 13 years ago
Deepak Aravamudha Chari
Deepak Aravamudha Chari
Director
over 13 years ago

Documents

Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Form DIR-12-25092020_signed
Form ADT-1-24092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Optional Attachment-(1)-23092020

Frequently Asked Questions

What is the date of Elnova private limited incorporation?

Incorporation date of the company is 23 December 1981 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Elnova private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak aravamudha chari
  • Sandeep kumar goyal
  • Hemachandra chikkaiah shivanna
  • Sanjeev arora
  • Gyan parkash
  • Prafull agarwal
  • Sunitha augustine