Company Information

CIN
U74120UP2013PTC055302
Status
Date of Incorporation
27 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
404,760
Authorised Capital
1,500,000

Directors

Sumedh Chaudhry
Sumedh Chaudhry
Director
for over 11 years
Shikha Chaudhry
Shikha Chaudhry
Director
for over 11 years
Prasad Srinivasa Peddu
Prasad Srinivasa Peddu
Director/Designated Partner
for over 7 years

Past Directors

Documents

Form PAS-3-12062020_signed
Copy of Board or Shareholders? resolution-12062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062020
Optional Attachment-(1)-12062020
Valuation Report from the valuer, if any;-12062020
Form MGT-14-12052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Altered articles of association-12052020
Form PAS-3-05052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05052020
Copy of Board or Shareholders? resolution-05052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052020
Optional Attachment-(1)-05052020
Form MGT-14-20042020-signed
Form SH-7-20042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200420
Copy of the resolution for alteration of capital;-19042020
Altered memorandum of assciation;-19042020
Altered memorandum of association-19042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042020

Frequently Asked Questions

What is the date of Elysium labs private limited incorporation?

Incorporation date of the company is 27 February 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 3.

Elysium labs private limited has appointed how many directors?

The appointed directors in the company are:

  • Prasad srinivasa peddu
  • Sumedh chaudhry
  • Shikha chaudhry