Company Information

CIN
Status
Date of Incorporation
15 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Marriage Bureaus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
125,800
Authorised Capital
1,100,000

Directors

Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
for over 2 years
Swati Gupta
Swati Gupta
Director
for over 18 years
Edward Ward Scott
Edward Ward Scott
Director/Designated Partner
for about 3 years

Past Directors

Saroj Venkatesh
Saroj Venkatesh
Director
about 3 years ago
Daniel Everett Homrich
Daniel Everett Homrich
Director
about 5 years ago
Varun Khandelwal
Varun Khandelwal
Additional Director
over 8 years ago
Sridhar Ramasubbu
Sridhar Ramasubbu
Director
over 10 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 11 years ago
Shishir Kapoor
Shishir Kapoor
Director
almost 11 years ago
Robert J Bothe
Robert J Bothe
Director
over 18 years ago

Charges

0
23 February 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
26 June 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
23 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-27112020_signed
Form DIR-12-01102020_signed
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-15092020
Form DIR-12-15092020_signed
Declaration by first director-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form CHG-4-03022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
Form DIR-12-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Secretarial Audit Report-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

What is the incorporation date of the Electrifai technology solutions private limited?

Incorporation date of the company is 15 May 2006 .

What is the state of the Electrifai technology solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Electrifai technology solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Electrifai technology solutions private limited?

Electrifai technology solutions private limited has appointed 10 of directors.

Who are the appointed Directors in Electrifai technology solutions private limited?

The appointed directors in the company are:

  • Swati gupta
  • Shishir kapoor
  • Sanjay gupta
  • Sridhar ramasubbu
  • Robert j bothe
  • Varun khandelwal
  • Daniel everett homrich
  • Saroj venkatesh
  • Edward ward scott
  • Rajiv kumar