Company Information

CIN
U74120UP2013PTC059676
Status
Date of Incorporation
20 September 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Additional Director
for almost 3 years
Bajrangee Chauhan
Bajrangee Chauhan
Director/Designated Partner
for almost 3 years
Vishal Singh
Vishal Singh
Director
for about 11 years
Kartikeya Srivastava
Kartikeya Srivastava
Director
for about 11 years
Nalini Kant Moitra
Nalini Kant Moitra
Director
for about 11 years

Past Directors

Amit Kumar Singh
Amit Kumar Singh
Director
about 11 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-10062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Evidence of cessation;-06062018
Form DIR-11-06062018_signed
Form DIR-12-06062018_signed
Notice of resignation;-06062018
Optional Attachment-(1)-06062018
Proof of dispatch-06062018
Notice of resignation filed with the company-06062018

Frequently Asked Questions

What is the date of Elysium technology and services private limited incorporation?

Incorporation date of the company is 20 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Elysium technology and services private limited has appointed how many directors?

The appointed directors in the company are:

  • Nalini kant moitra
  • Kartikeya srivastava
  • Amit kumar singh
  • Vishal singh
  • Bajrangee chauhan
  • Ashutosh kumar pandey