Company Information

CIN
Status
Date of Incorporation
14 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Christina Lee Mac Gillivray
Christina Lee Mac Gillivray
Director/Designated Partner
for over 8 years
Amrish Prakash Kumar
Amrish Prakash Kumar
Director/Designated Partner
for over 13 years
Suresh Chander Kumar
Suresh Chander Kumar
Director/Designated Partner
for over 13 years

Past Directors

Documents

Form DPT-3-18012021-signed
Form MGT-7-04012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200708
Form MGT-14-07072020-signed
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Altered memorandum of association-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Altered articles of association-01072020
Form AOC-4-10112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Frequently Asked Questions

When was the Ellalli media private limited incorporated?

The Ellalli media private limited was incorporated with ROC on 14 September 2011 as .

Where has the Ellalli media private limited been incorporated?

The company was incorporated in Delhi with registration number 225064.

What is the E-filing status of the company?

The status of Ellalli media private limited is Active.

Number of Key Management personnel of the Ellalli media private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ellalli media private limited?

The appointed directors in the company are:

  • Suresh chander kumar
  • Amrish prakash kumar
  • Christina lee mac gillivray