CIN |
|
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Company Name |
ELITE SPECIALITIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
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Registration Number |
30922 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
31 March 2012 |
|
Age of Company |
12 years, 0 month, 24 days |
|
Activity |
Manufacture of other food products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹110,000,000 |
|
Paid up capital |
₹109,700,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ELITE SPECIALITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
IX/256, SIDCO INDUSTRIAL ESTATE P.O. PERINGANDOOR THRISSUR KL 680581 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00361070 |
Managing Director |
31 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
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00363325 |
Director |
12 November 2012 |
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Other Companies Associated with
Previous Companies Associated with
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02123909 |
Director |
31 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
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07975553 |
Director |
03 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36911KL2014PTC035849 |
CARATSMITH JEWELLERS PRIVATE LIMITED | DOOR NO. IX/256, SIDO BUILDINGS SIDCO INDUSTRIAL ESTATE, PERINGANDOOR P O THRISSUR Thrissur KL 680581 IN |
U15400KL2012PTC030922 |
ELITE SPECIALITIES PRIVATE LIMITED | IX/256, SIDCO INDUSTRIAL ESTATE P.O. PERINGANDOOR THRISSUR KL 680581 IN |
AAG-8638 |
SOLGEN RESCO LLP | DOOR NO. XIV/ 19, SIDCO INDUSTRIAL ESTATE PERINGANDOOR P O THRISSUR Thrissur KL 680581 IN |
U45201KL2015PTC038288 |
TERICON INFRA PRIVATE LIMITED | DOOR NO.XIV/19, SIDCO INDUSTRIAL ESTATE P O PERINGANDOOR THRISSUR Thrissur KL 680581 IN |
U63040KL2007PTC020516 |
ELITE WELLNESS AND TOURISM INDIA PRIVATE LIMITED | ROOM NO 9/256,SIDCO BUILDING SIDCO INDUSTRIAL ESTATE P O ,PERINGADOOR ,ATHANI THRISSUR KL 680581 IN |
U40300KL2014PTC037446 |
SOLGEN ENERGY PRIVATE LIMITED | DOOR NO. 14/19, SIDCO INDUSTRIAL ESTATE P O PERINGADOOR THRISSUR Thrissur KL 680581 IN |
U74999KL2023PTC079894 |
RELITEAUR INFRA PRIVATE LIMITED | C/o ELITE AGRO SPECIALITIES, No.XIV/18 SIDCO INDUSTRIAL ESTATE,PERINGANDOOR THRISSUR Thrissur KL 680581 IN |
U52599KL2007PTC020308 |
ELITE RETAIL VENTURES INDIA PRIVATE LIMITED | 9/256, SIDCO BUILDING, SIDCO INDUSTRIAL ESTATE PERINGADOOR POST, ATHANI THRISSUR Thrissur KL 680581 IN |
U28112KL2003PTC016339 |
YAMUNA TILES AND ALLIED PRODUCTS PRIVATE LIMITED | 59INDUSTRIAL ESTATE ATHANI P O THRISSUR KL 680581 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10391715 |
2012-11-07 |
- |
2018-09-24 |
Book debts; Movable property (not being pledge) |
36,500,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
ELITE FOOD SPECIALITIES PVT LTD |
MALADKANDIVALI |
401208 |
36,15,3 UNIQUE INDUSTRIAL COMPLEXDHAMAL NAGAR VILLAGE WALIVVASAI EAST THANE597MH |
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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