Company Information

CIN
U72900TN2014PTC097477
Status
Date of Incorporation
23 September 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sivaprakasam Subapriya
Sivaprakasam Subapriya
Director/Designated Partner
for over 2 years
Meenakumari Swamy
Meenakumari Swamy
Director/Designated Partner
for over 1 year

Past Directors

Murugan Datchayeni
Murugan Datchayeni
Director
about 4 years ago
Suryanarayanan Prasanna
Suryanarayanan Prasanna
Director
about 4 years ago
Ezhilarasan Vinayagam
Ezhilarasan Vinayagam
Director
about 10 years ago

Documents

Form MGT-14-14092020_signed
Form INC-22-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Copy of board resolution authorizing giving of notice-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
Notice of resignation;-14092020
Optional Attachment-(1)-14092020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-30042019_signed
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019

Frequently Asked Questions

What is the date of Eltek solutions private limited incorporation?

Incorporation date of the company is 23 September 2014 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Eltek solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ezhilarasan vinayagam
  • Meenakumari swamy
  • Suryanarayanan prasanna
  • Murugan datchayeni
  • Sivaprakasam subapriya