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ELCOME TECHNOLOGIES PRIVATE LIMITED




Elcome Technologies Private Limited is a Private incorporated on 01 July 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 60,000,000. It is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy

Elcome Technologies Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Elcome Technologies Private Limited are Pramod Kaushik, Rakesh Kaul, Ashok Kumar Sharma, Lukas Gabriel Koller, .

Elcome Technologies Private Limited's Corporate Identification Number is (CIN) U32200MH1998PTC115600 and its registration number is 115600.Its Email address is neha.srivastava@hexagon.com and its registered address is Unit No. 6, Ground Floor, Raheja Arcade Plot No. 61, Sector 11, C.B.D. Belapur Navi Mumbai Mumbai City MH 400614 IN , - , .

Current status of Elcome Technologies Private Limited is - Active.

Company Details

CIN

U32200MH1998PTC115600

Company Name

ELCOME TECHNOLOGIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

115600

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 July 1998

Age of Company

22 years, 0 month, 12 days

Activity

Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹60,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: neha.srivastava@hexagon.com

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Address:

Unit No. 6, Ground Floor, Raheja Arcade Plot No. 61, Sector 11, C.B.D. Belapur Navi Mumbai Mumbai City MH 400614 IN

Director Details

DIN Director Name Designation Appointment Date

07016460

PRAMOD KAUSHIK

Director

22 March 2017

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Other Companies Associated with

Company Designation Appointment Date

INTERGRAPH SG&I INDIA PRIVATE LIMITED

Director

29 September 2018

HEXAGON METROLOGY INDIA PRIVATE LIMITED

Director

22 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08488268

RAKESH KAUL

Director

15 July 2019

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Company Designation Appointment Date

Currently Rakesh Kaul is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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08570095

ASHOK KUMAR SHARMA

Director

24 September 2019

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Company Designation Appointment Date

Currently Ashok Kumar Sharma is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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05234874

LUKAS GABRIEL KOLLER

Director

25 April 2016

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Company Designation Appointment Date

GEOMAX POSITIONING SYSTEMS PRIVATELIMITED

Director

18 July 2012

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74120MH2015PTC262868
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ETHNIC SHIP MANAGEMENT PRIVATE LIMITED UNIT NO 208, PLOT NO 61, RAHEJA ARCADE SECTOR 11, C B D BELAPUR NAVI MUMBAI Thane MH 400614 IN
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U74900MH2010PTC210989
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NASHAID LOGISTICS AND SHIPPING PRIVATE LIMITED Office No.610,Raheja Arcade,Plot No.61 Sector No.11,C.B.D.Belapur Navi Mumbai Thane MH 400614 IN
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MADHUKANAN EXIM PRIVATE LIMITED Office No. 101, 1st Floor, Plot No. 61 Sector-11, Raheja Arcade, CBD Belapur, Navi Mumbai Mumbai Mumbai City MH 400614 IN
U74140MH2001PTC133669
VISIONTEC CONSULTANTS (MUMBAI) PRIVATE LIMITED 323, 3RD FLOOR, RAHEJA ARCADE, PLOT NO. 61, SECTOR - 11, C.B.D. BELAPUR, NAVI MUMBAI MH 400614 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90158600

2005-06-03

2006-10-30

2007-10-15

Book debts

4,000,000

ICICI BANK LIMITED

10043203

2007-03-13

2007-09-19

2013-06-04

114,500,000

ABN AMRO BANK N.V

90160137

2002-09-27

2004-04-23

2005-12-12

Immovable property or any interest therein; Movable property (not being pledge)

25,000,000

VIJAYA BANK

90157894

2002-03-19

-

2002-04-19

Movable property (not being pledge)

980,000

SYNDICATE BANK

90159858

1999-10-04

-

2006-01-16

Book debts

2,500,000

SYNDICATE BANK

90160502

1999-08-04

-

2005-01-28

Immovable property or any interest therein; Movable property (not being pledge)

6,000,000

SICOM LTD.

Establishments Details

Establishment Name City Pincode Address

ELCOME TECHNOLOGIES PVT.LTD.

VASHI

400614

901-902,GREAT EASTERN SUMMIT-APLOT NO:56,SECTOR:15,CBDCBD BELAPUR600MH

ELCOME TECHNOLOGIES (P) LTD.

GURGAON

122001

A-06,INFOCITY,SECTOR-34 GURGAONGURGAONHR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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