Company Information

CIN
Status
Date of Incorporation
14 June 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Alexander Shaji Mangalathu
Alexander Shaji Mangalathu
Director/Designated Partner
for over 1 year
Yuby Joseph
Yuby Joseph
Director
for almost 10 years

Past Directors

Pulikottil Louis Varghese
Pulikottil Louis Varghese
Director
over 2 years ago
Joseph Joseph .
Joseph Joseph .
Director
over 20 years ago
Shaji Jose .
Shaji Jose .
Managing Director
over 20 years ago

Charges

1 Crore
01 September 2004
State Bank Of Travancore
60 Lak
30 March 2017
State Bank Of Travancore
1 Crore
29 November 2019
The Federal Bank Ltd
1 Crore
30 March 2017
State Bank Of Travancore
0
29 November 2019
Others
0
01 September 2004
State Bank Of Travancore
0
30 March 2017
State Bank Of Travancore
0
29 November 2019
Others
0
01 September 2004
State Bank Of Travancore
0
30 March 2017
State Bank Of Travancore
0
29 November 2019
Others
0
01 September 2004
State Bank Of Travancore
0

Documents

Form DPT-3-09092020-signed
Form DPT-3-04022020-signed
Form CHG-1-31122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Instrument(s) of creation or modification of charge;-30122019
Form ADT-1-26122019_signed
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-26122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Form CHG-4-30072019_signed
Letter of the charge holder stating that the amount has been satisfied-30072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Form DPT-3-24072019
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-10012019_signed
Optional Attachment-(1)-28122018

Frequently Asked Questions

What is the date of Elsaan industries private limited incorporation?

Incorporation date of the company is 14 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 5.

Elsaan industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Shaji jose .
  • Yuby joseph
  • Joseph joseph .
  • Pulikottil louis varghese
  • Alexander shaji mangalathu