Company Information

CIN
U74899DL1987PTC029518
Status
Date of Incorporation
15 October 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
832,020
Authorised Capital
2,000,000

Directors

Sunanda Sandell
Sunanda Sandell
Director/Designated Partner
for about 12 years
Prabir Kumar Sandell
Prabir Kumar Sandell
Director/Designated Partner
for about 34 years

Past Directors

Charges

15 Lak
17 February 2004
Indian Overseas Bank
15 Lak
17 February 2004
Indian Overseas Bank
0
17 February 2004
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Form AOC-4-12082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Directors report as per section 134(3)-07072017
List of share holders, debenture holders;-07072017
Form MGT-7-07072017_signed
Form AOC-4-07072017_signed
Form DIR-12-061115.OCT
Form AOC-4-071115.OCT
Form DIR-12-051115.OCT
Form MGT-7-061115.OCT
Form GNL.2-291114.OCT
Form MGT-14-211014.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Copy of resolution-201014.PDF
Optional Attachment 1-141014.PDF

Frequently Asked Questions

When was the Eltec systems private limited incorporated?

The Eltec systems private limited was incorporated with ROC on 15 October 1987 as .

Where has the Eltec systems private limited been incorporated?

The company was incorporated in Delhi with registration number 029518.

What is the E-filing status of the company?

The status of Eltec systems private limited is Active.

Number of Key Management personnel of the Eltec systems private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Eltec systems private limited?

The appointed directors in the company are:

  • Prabir kumar sandell
  • Sunanda sandell