Company Information

CIN
Status
Date of Incorporation
19 February 1985
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Vijaykumar Gangadhar Ravetkar
Vijaykumar Gangadhar Ravetkar
Director
for over 21 years
Shivaji Shankar Patil
Shivaji Shankar Patil
Director/Designated Partner
for over 1 year
Kamlakar Gopalrao Deshmukh
Kamlakar Gopalrao Deshmukh
Director/Designated Partner
for almost 2 years

Past Directors

Noel Amalraj
Noel Amalraj
Additional Director
over 5 years ago
Mangesh Kulkarni Vyankatesh
Mangesh Kulkarni Vyankatesh
Additional Director
over 5 years ago
Bharat Dharamdas Hiranandani
Bharat Dharamdas Hiranandani
Additional Director
over 5 years ago
Abhijeet Sanjay Lohar
Abhijeet Sanjay Lohar
Additional Director
almost 7 years ago
Dhananjay Tryambak Khire
Dhananjay Tryambak Khire
Director
about 9 years ago
Prabhakar Dhondiram Advant
Prabhakar Dhondiram Advant
Director
over 10 years ago
Murlidhar Moreshwar Deo
Murlidhar Moreshwar Deo
Director
about 14 years ago
Anant Sitaram Deshmukh
Anant Sitaram Deshmukh
Director
over 21 years ago

Charges

3 Crore
27 March 2002
The Cosmos Co-operative Bank Limieted
3 Crore
08 July 1999
Icici Limited
9 Crore
28 November 1995
Icici Bank Ltd
10 Crore
28 November 1995
Icici Bank Ltd
0
08 July 1999
Icici Limited
0
27 March 2002
The Cosmos Co-operative Bank Limieted
0
28 November 1995
Icici Bank Ltd
0
08 July 1999
Icici Limited
0
27 March 2002
The Cosmos Co-operative Bank Limieted
0
28 November 1995
Icici Bank Ltd
0
08 July 1999
Icici Limited
0
27 March 2002
The Cosmos Co-operative Bank Limieted
0

Documents

Form DPT-3-24122020_signed
Form PAS-6-12102020_signed
Form PAS-6-14092020_signed
Notice of resignation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Form INC-22-17062020_signed
Copies of the utility bills as mentioned above (not older than two months)-17062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020
Form MGT-14-05022020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-16112019_signed
Form DPT-3-01112019-signed
Form DPT-3-19102019-signed
Form INC-22-10102019_signed

Frequently Asked Questions

When was the Elara trading and services limited incorporated?

The Elara trading and services limited was incorporated with ROC on 19 February 1985 as .

Where has the Elara trading and services limited been incorporated?

The company was incorporated in Pune with registration number 035413.

What is the E-filing status of the company?

The status of Elara trading and services limited is Active.

Number of Key Management personnel of the Elara trading and services limited?

The company has 11 key management personnel in the company.

Who are the directors of the Elara trading and services limited?

The appointed directors in the company are:

  • Vijaykumar gangadhar ravetkar
  • Anant sitaram deshmukh
  • Kamlakar gopalrao deshmukh
  • Murlidhar moreshwar deo
  • Mangesh kulkarni vyankatesh
  • Prabhakar dhondiram advant
  • Dhananjay tryambak khire
  • Bharat dharamdas hiranandani
  • Noel amalraj
  • Abhijeet sanjay lohar
  • Shivaji shankar patil