Company Information

CIN
U72200TG1999PTC032910
Status
Date of Incorporation
26 November 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Nirav Pramod Modi
Nirav Pramod Modi
Director
for almost 25 years
Aditya Rupam Arora
Aditya Rupam Arora
Director/Designated Partner
for over 1 year
Pranjali Sourabh Modi
Pranjali Sourabh Modi
Director/Designated Partner
for over 1 year
Rupali Ashish Modi .
Rupali Ashish Modi .
Director/Designated Partner
for over 3 years
Ashish Pramod Modi
Ashish Pramod Modi
Director/Designated Partner
for almost 25 years

Past Directors

Kanan Nirav Modi
Kanan Nirav Modi
Director
over 17 years ago

Charges

0
08 May 2000
Syndicate Bank
22 Lak
07 October 2006
Syndicate Bank
35 Lak
08 May 2000
Syndicate Bank
0
07 October 2006
Syndicate Bank
0
08 May 2000
Syndicate Bank
0
07 October 2006
Syndicate Bank
0
08 May 2000
Syndicate Bank
0
07 October 2006
Syndicate Bank
0

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Optional Attachment-(2)-30102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019

Frequently Asked Questions

What is the date of Elogic solutions (india) private limited incorporation?

Incorporation date of the company is 26 November 1999 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 6.

Elogic solutions (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Pranjali sourabh modi
  • Nirav pramod modi
  • Rupali ashish modi .
  • Kanan nirav modi
  • Ashish pramod modi
  • Aditya rupam arora