Company Information

CIN
U74899DL2003PTC122107
Status
Date of Incorporation
05 September 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Himanshu Garg
Himanshu Garg
Director/Designated Partner
for almost 2 years
Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
for almost 2 years
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
for about 6 years

Past Directors

Deepak Gupta
Deepak Gupta
Director
about 6 years ago
Himesh Agrawal
Himesh Agrawal
Director
about 7 years ago
Prashant Gupta
Prashant Gupta
Additional Director
almost 8 years ago
Alok Agarwal
Alok Agarwal
Director
about 15 years ago

Charges

0
27 November 2008
Karnataka Bank
40 Lak
27 November 2008
Karnataka Bank
0
27 November 2008
Karnataka Bank
0
27 November 2008
Karnataka Bank
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201014
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Form MGT-14-28092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Altered articles of association-24092020
Altered memorandum of association-24092020
Form ADT-1-21092020_signed
Form AOC-4-21092020_signed
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Form INC-22-03102019_signed
Optional Attachment-(2)-27092019
Copy of board resolution authorizing giving of notice-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019

Frequently Asked Questions

What is the date of Elegant facility management private limited incorporation?

Incorporation date of the company is 05 September 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Elegant facility management private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak gupta
  • Alok agarwal
  • Himesh agrawal
  • Prashant gupta
  • Sanjay kumar jha
  • Himanshu garg
  • Mukesh kumar