Company Information
CIN
Status
Date of Incorporation
17 March 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,625,000
Authorised Capital
13,000,000
Directors
Rakesh Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Roy
Director
over 45 years ago
over 45 years ago
Past Directors
Ganesh Roy
Managing Director
over 39 years ago
over 39 years ago
Ramesh Roy
Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 30] Food Preparation, Beverages With Coffee, Cocoa, Chocolate, Cereal Prepared For Human Consumption, Bread, Pastries And Confectionery, Ice Creams, Pizza, Sandwich And Chocolate Coated Nuts
[Class : 16] Stationary Which Includes Bags, Envelops, Pouches Of Paper Or Plastic For Packaging, Cards
[Class : 43] Café, Cafeteria And Bakery Shops.
View +5 more Brands for Elchico Hotels And Restaurants Private Limited.
Charges
16 December 2014
Hdfc Bank Limited
6 Crore
10 November 2012
State Bank Of India
5 Lak
24 October 2011
State Bank Of India
1 Crore
20 July 2005
Housing Development Corporation Limited
65 Lak
28 July 2021
State Bank Of India
8 Crore
23 March 2023
State Bank Of India
0
28 July 2021
State Bank Of India
0
16 December 2014
Hdfc Bank Limited
0
20 July 2005
Housing Development Corporation Limited
0
10 November 2012
State Bank Of India
0
24 October 2011
State Bank Of India
0
23 March 2023
State Bank Of India
0
28 July 2021
State Bank Of India
0
16 December 2014
Hdfc Bank Limited
0
20 July 2005
Housing Development Corporation Limited
0
10 November 2012
State Bank Of India
0
24 October 2011
State Bank Of India
0
Documents
Form DPT-3-12102020-signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-29022020_signed
Optional Attachment-(3)-29022020
Optional Attachment-(4)-29022020
Optional Attachment-(1)-29022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Form CHG-1-13012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(3)-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(4)-23122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form DPT-3-24062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
