Company Information

CIN
U60210AP2004PTC044374
Status
Date of Incorporation
11 October 2004
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,374,610
Authorised Capital
70,000,000

Directors

Venkateswararao Kerla
Venkateswararao Kerla
Director/Designated Partner
for about 5 years
Ragam Satya Govind
Ragam Satya Govind
Director
for almost 6 years
Kishalay Bandopadhyay
Kishalay Bandopadhyay
Director/Designated Partner
for over 1 year

Past Directors

Subbaraman Natarajan
Subbaraman Natarajan
Additional Director
over 5 years ago
Kishore Ragam
Kishore Ragam
Additional Director
about 7 years ago
Gopichettipalayam Natarajan Krishnan
Gopichettipalayam Natarajan Krishnan
Director
almost 14 years ago
Pitchandar Kovil Subramanian Eswaran
Pitchandar Kovil Subramanian Eswaran
Director
over 16 years ago
Sandhya Ragam
Sandhya Ragam
Director
over 16 years ago
Kshitiz Ravi Bhasker
Kshitiz Ravi Bhasker
Director
over 18 years ago
Vydyula Sudhakar Roy Venkata
Vydyula Sudhakar Roy Venkata
Director
almost 20 years ago

Charges

2 Crore
30 November 2004
State Bank Of Mysore
6 Crore
30 November 2004
State Bank Of Mysore
6 Crore
27 October 2014
Srei Equipment Finance Limited
2 Crore
12 January 2021
Tata Motors Finance Limited
2 Crore
12 January 2021
Others
0
27 July 2021
Hdfc Bank Limited
0
30 November 2004
State Bank Of Mysore
0
30 November 2004
State Bank Of Mysore
0
27 October 2014
Srei Equipment Finance Limited
0
12 January 2021
Others
0
27 July 2021
Hdfc Bank Limited
0
30 November 2004
State Bank Of Mysore
0
30 November 2004
State Bank Of Mysore
0
27 October 2014
Srei Equipment Finance Limited
0
12 January 2021
Others
0
27 July 2021
Hdfc Bank Limited
0
30 November 2004
State Bank Of Mysore
0
30 November 2004
State Bank Of Mysore
0
27 October 2014
Srei Equipment Finance Limited
0

Documents

Form DPT-3-02022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
List of share holders, debenture holders;-17092020
Form AOC-4(XBRL)-17092020_signed
Form MGT-7-17092020_signed
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Auditor?s certificate-21082020
Form MGT-14-03072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200703
Altered memorandum of association-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200527
Form MGT-14-11052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052020
Optional Attachment-(2)-11052020
Altered memorandum of association-11052020
Optional Attachment-(1)-11052020
Altered articles of association-11052020
Altered memorandum of association-05052020

Frequently Asked Questions

When was the Elgan india martrade private limited incorporated?

The Elgan india martrade private limited was incorporated with ROC on 11 October 2004 as .

Where has the Elgan india martrade private limited been incorporated?

The company was incorporated in Vijayawada with registration number 044374.

What is the E-filing status of the company?

The status of Elgan india martrade private limited is Active.

Number of Key Management personnel of the Elgan india martrade private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Elgan india martrade private limited?

The appointed directors in the company are:

  • Sandhya ragam
  • Ragam satya govind
  • Kishalay bandopadhyay
  • Gopichettipalayam natarajan krishnan
  • Kshitiz ravi bhasker
  • Kishore ragam
  • Pitchandar kovil subramanian eswaran
  • Vydyula sudhakar roy venkata
  • Venkateswararao kerla
  • Subbaraman natarajan