Company Information

CIN
Status
Date of Incorporation
22 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
17,400,000
Authorised Capital
30,000,000

Directors

Narayan Tulsiram Atal
Narayan Tulsiram Atal
Director/Designated Partner
about 2 years ago
Sunil Kanwar Chand Khandelwal
Sunil Kanwar Chand Khandelwal
Director/Designated Partner
almost 3 years ago
Pramod Kumar Subhkaran Dabriwala
Pramod Kumar Subhkaran Dabriwala
Director/Designated Partner
about 8 years ago
Nikhilesh Natwarlal Panchal
Nikhilesh Natwarlal Panchal
Director
almost 18 years ago

Past Directors

Anil Kumar Poddar
Anil Kumar Poddar
Director
over 18 years ago
Ramchandra Anant Redkar
Ramchandra Anant Redkar
Director
about 21 years ago
Ram Swarup Dabriwala
Ram Swarup Dabriwala
Director
about 22 years ago

Registered Trademarks

Device Of Squares Elpro Estates

[Class : 35] The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods (Excluding The Transport Thereof), Enabling Customers To Conveniently View And Purchase Those Goods; Such Services May Be Provided By Retail Stores, Wholesale Outlets, Through Mail Order Catalogues Or By Means Of Electronic Media, For Example, Through Web Sites Or Television Shopping Program...

Elpro Elpro Estates

[Class : 35] The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods (Excluding The Transport Thereof), Enabling Customers To Conveniently View And Purchase Those Goods; Such Services May Be Provided By Retail Stores, Wholesale Outlets, Through Mail Order Catalogues Or By Means Of Electronic Media, For Example, Through Web Sites Or Television Shopping Program...

Elpro City Square Elpro Estates

[Class : 35] Providing Shopping Mall Services In Class 35

Charges

92 Crore
31 May 2019
Kotak Mahindra Bank Limited
92 Crore

Documents

Form INC-28-17082019-signed
Optional Attachment-(2)-11082019
Copy of court order or NCLT or CLB or order by any other competent authority.-11082019
Optional Attachment-(1)-11082019
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
Form MGT-6-26032018_signed
-23032018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form DIR-12-31102017_signed
Form AOC-4(XBRL)-30102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Notice of resignation filed with the company-23102017
Proof of dispatch-23102017
Form DIR-11-23102017_signed
Acknowledgement received from company-23102017
Form DIR-11-17102017_signed
Notice of resignation filed with the company-17102017
Proof of dispatch-17102017
Acknowledgement received from company-17102017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017