Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vikrampati Singhania
Vikrampati Singhania
Director/Designated Partner
over 2 years ago
Harsh Pati Singhania
Harsh Pati Singhania
Director/Designated Partner
over 2 years ago
Raghupati Singhania
Raghupati Singhania
Director/Designated Partner
over 2 years ago
Chiranjiv Kumar Bagga
Chiranjiv Kumar Bagga
Director/Designated Partner
over 2 years ago
Anshuman Singhania
Anshuman Singhania
Director/Designated Partner
over 2 years ago
Bharat Hari Singhania
Bharat Hari Singhania
Director/Designated Partner
over 2 years ago
Vinita Singhania
Vinita Singhania
Director/Designated Partner
over 2 years ago
Upendra Kumar Gupta
Upendra Kumar Gupta
Director/Designated Partner
almost 3 years ago
Shrivats Singhania
Shrivats Singhania
Manager/Secretary
almost 6 years ago
Sunanda Singhania
Sunanda Singhania
Director/Designated Partner
almost 6 years ago

Past Directors

Laxmi Narain Gupta
Laxmi Narain Gupta
Additional Director
over 11 years ago

Registered Trademarks

Nutrisoul Logo Elate Builders

[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages.

Nutrisoul Elate Builders

[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages.

Jk Foods Elate Builders

[Class : 32] Packaged Drinking Water, Minerals And Aerated Waters, Minerals And Aerated Waters, Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Soda, Syrups And Other Preparations For Making Beverages, Vegetable Juices, Fruits Goods Included In Class 32
View +2 more Brands for Elate Builders Private Limited.

Documents

List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Optional Attachment-(1)-19122019
Form AOC-4-23112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-02112016