Company Information

CIN
U45200TZ2012PTC017930
Status
Date of Incorporation
21 February 2012
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Balasubramaniam Subash
Balasubramaniam Subash
Director
for over 12 years
Gopalakrishnan Karthik Veeramani
Gopalakrishnan Karthik Veeramani
Director/Designated Partner
for over 2 years
Malliyal Srimulanathan Ramakrishnan
Malliyal Srimulanathan Ramakrishnan
Director/Designated Partner
for about 6 years

Past Directors

Charges

41 Lak
16 May 2022
Hdfc Bank Limited
21 Lak
04 April 2022
Hdfc Bank Limited
20 Lak
16 May 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
16 May 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
16 May 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-12122018_signed
Form MGT-7-09042018_signed
Form AOC-4-07042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Notice of resignation;-22092017
Notice of resignation filed with the company-22092017
Letter of appointment;-22092017

Frequently Asked Questions

What is the incorporation date of the Elysium constructions private limited?

Incorporation date of the company is 21 February 2012 .

What is the state of the Elysium constructions private limited incorporation?

The state in which company is incorporated is Coimbatore.

What is the Elysium constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Elysium constructions private limited?

Elysium constructions private limited has appointed 3 of directors.

Who are the appointed Directors in Elysium constructions private limited?

The appointed directors in the company are:

  • Balasubramaniam subash
  • Malliyal srimulanathan ramakrishnan
  • Gopalakrishnan karthik veeramani