Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,473,750
Authorised Capital
45,500,000

Directors

Saket Gaurav
Saket Gaurav
Director/Designated Partner
about 2 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 4 years ago
Ekta Srivastava
Ekta Srivastava
Director/Designated Partner
over 15 years ago

Registered Trademarks

Elista Teknodome India

[Class : 2] Toner Cartridges ,Ink Toners ,Paints, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood; Colorants, Dyes; Inks For Printing, Marking And Engraving; Raw Natural Resins; Metals In Foil And Powder Form For Use In Painting, Decorating, Printing And Art

Elista Teknodome India

[Class : 7] Washing Machines [Laundry], Water Heaters [Parts Of Machines], Kitchen Machines, Electric Kitchen Grinders, Air Condensers, Air Condensers [Compressors], Electric Blenders, Dishwashing Machines, Automatic Dishwashers, Vacuum Cleaners, Electric Domestic Vacuum Cleaners, Electric Vacuum Cleaners.

Charges

11 Crore
28 October 2020
Icici Bank Limited
3 Crore
30 June 2022
Richcredit Finance Private Limited
50 Lak
25 October 2021
Hdfc Bank Limited
11 Crore
30 June 2022
Others
0
28 October 2020
Others
0
25 October 2021
Hdfc Bank Limited
0
30 June 2022
Others
0
28 October 2020
Others
0
25 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-24112020-signed
Form PAS-3-25102020_signed
Copy of Board or Shareholders? resolution-24102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102020
Form PAS-3-09102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102020
Copy of Board or Shareholders? resolution-09102020
Form SH-7-22092020-signed
Copy of the resolution for alteration of capital;-16092020
Altered memorandum of assciation;-16092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-08112019
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Optional Attachment-(1)-13052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-21072018