Company Information

CIN
U33125MH2003PTC139161
Status
Date of Incorporation
14 February 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Laboratory And Scientific Instruments And Apparatus NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,961,870
Authorised Capital
105,000,000

Directors

Raghav Makhija
Raghav Makhija
Director/Designated Partner
for almost 3 years
Rinku Nehra
Rinku Nehra
Director/Designated Partner
for almost 3 years
Amit Kumar Tantia
Amit Kumar Tantia
Director/Designated Partner
for about 6 years

Past Directors

Subodh Satish Vaidya
Subodh Satish Vaidya
Director
about 6 years ago
Udaya Bharathi Shrivastava
Udaya Bharathi Shrivastava
Additional Director
almost 8 years ago
Ashish Kumar Modi
Ashish Kumar Modi
Additional Director
almost 8 years ago
Kamal Pramod Jha
Kamal Pramod Jha
Director
about 8 years ago
Priyanshu Singh
Priyanshu Singh
Additional Director
over 8 years ago
Sanat Jayantilal Shah
Sanat Jayantilal Shah
Director
about 9 years ago
Sunil Murlidhar Chhatre
Sunil Murlidhar Chhatre
Additional Director
over 15 years ago

Charges

0
07 June 2003
Icici Bank Ltd.
18 Crore
07 June 2003
Icici Bank Ltd.
0
07 June 2003
Icici Bank Ltd.
0
07 June 2003
Icici Bank Ltd.
0

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
List of share holders, debenture holders;-08122020
Copy of MGT-8-08122020
Form MGT-7-08122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form AOC-4(XBRL)-20112020_signed
Form MGT-14-09112020_signed
Optional Attachment-(1)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form ADT-1-04112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Optional Attachment-(1)-11052020
Optional Attachment-(2)-11052020
Optional Attachment-(4)-11052020
Form DIR-12-11052020_signed
Optional Attachment-(3)-11052020

Frequently Asked Questions

When was the Elster metering private limited incorporated?

The Elster metering private limited was incorporated with ROC on 14 February 2003 as .

Where has the Elster metering private limited been incorporated?

The company was incorporated in Mumbai with registration number 139161.

What is the E-filing status of the company?

The status of Elster metering private limited is Active.

Number of Key Management personnel of the Elster metering private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Elster metering private limited?

The appointed directors in the company are:

  • Sunil murlidhar chhatre
  • Sanat jayantilal shah
  • Amit kumar tantia
  • Kamal pramod jha
  • Ashish kumar modi
  • Udaya bharathi shrivastava
  • Priyanshu singh
  • Subodh satish vaidya
  • Rinku nehra
  • Raghav makhija