Company Information

CIN
U27101GA2006PTC004468
Status
Date of Incorporation
23 February 2006
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
239,758,520
Authorised Capital
250,000,000

Directors

Vinod Ashok Moon
Vinod Ashok Moon
Director/Designated Partner
for about 5 years

Past Directors

Kalidas Rangnath Jadhav
Kalidas Rangnath Jadhav
Director
about 8 years ago
Swati Mahawar
Swati Mahawar
Company Secretary
about 9 years ago
Feodora Landsperg Logstrup
Feodora Landsperg Logstrup
Additional Director
almost 10 years ago
Alexander Landsperg Logstrup
Alexander Landsperg Logstrup
Additional Director
over 11 years ago
Ea Lind Forsmark
Ea Lind Forsmark
Director
almost 19 years ago

Charges

6 Crore
14 August 2019
Icici Bank Limited
1 Crore
28 September 2016
Axis Bank Limited
4 Crore
26 August 2015
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
26 August 2015
The Hongkong And Shanghai Banking Corporation Limited
16 Lak
18 July 2009
Bank Of India
3 Crore
28 October 2014
Bank Of India
42 Lak
31 July 2013
Bank Of India
2 Lak
11 February 2015
Bank Of India
8 Lak
08 October 2014
Bank Of India
8 Lak
28 September 2016
Axis Bank Limited
0
18 July 2009
Bank Of India
0
14 August 2019
Others
0
26 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 February 2015
Bank Of India
0
28 October 2014
Bank Of India
0
26 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2013
Bank Of India
0
08 October 2014
Bank Of India
0
28 September 2016
Axis Bank Limited
0
18 July 2009
Bank Of India
0
14 August 2019
Others
0
26 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 February 2015
Bank Of India
0
28 October 2014
Bank Of India
0
26 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2013
Bank Of India
0
08 October 2014
Bank Of India
0
28 September 2016
Axis Bank Limited
0
18 July 2009
Bank Of India
0
14 August 2019
Others
0
26 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 February 2015
Bank Of India
0
28 October 2014
Bank Of India
0
26 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2013
Bank Of India
0
08 October 2014
Bank Of India
0

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Copy of MGT-8-21122020
Form MGT-14-01122020_signed
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form AOC-4(XBRL)-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form DPT-3-21082020-signed
Auditor?s certificate-19082020
Optional Attachment-(1)-19082020
Form MSME FORM I-18082020_signed
Auditor?s certificate-17082020
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
Particulars of all joint charge holders;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708

Frequently Asked Questions

When was the Elsteel modular products india private limited incorporated?

The Elsteel modular products india private limited was incorporated with ROC on 23 February 2006 as .

Where has the Elsteel modular products india private limited been incorporated?

The company was incorporated in Goa with registration number 004468.

What is the E-filing status of the company?

The status of Elsteel modular products india private limited is Active.

Number of Key Management personnel of the Elsteel modular products india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Elsteel modular products india private limited?

The appointed directors in the company are:

  • Alexander landsperg logstrup
  • Ea lind forsmark
  • Feodora landsperg logstrup
  • Kalidas rangnath jadhav
  • Vinod ashok moon
  • Swati mahawar