Date |
Title |
₨ 149 Each |
|---|---|---|
2020-08-13 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200813 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-28 |
Optional Attachment-(1)-28032022 |
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2022-03-28 |
Optional Attachment-(2)-28032022 |
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2021-12-15 |
Evidence of cessation;-15122021 |
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2021-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-14 |
Optional Attachment-(1)-14062019 |
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2019-06-14 |
Optional Attachment-(2)-14062019 |
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2019-06-14 |
Optional Attachment-(3)-14062019 |
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2019-06-14 |
Optional Attachment-(4)-14062019 |
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2019-06-14 |
Optional Attachment-(5)-14062019 |
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2018-10-13 |
Evidence of cessation;-13102018 |
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2018-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-13 |
Optional Attachment-(1)-13102018 |
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2018-06-15 |
Evidence of cessation;-15062018 |
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2018-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-15 |
Optional Attachment-(1)-15062018 |
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2018-06-15 |
Optional Attachment-(1)-15062018 1 |
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2017-09-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017 |
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2017-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-23 |
Letter of appointment;-23092017 |
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2017-09-23 |
Optional Attachment-(2)-23092017 |
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2017-09-23 |
Optional Attachment-(3)-23092017 |
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2017-09-23 |
Optional Attachment-(4)-23092017 |
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2017-07-06 |
Acknowledgement received from company-06072017 |
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2017-07-06 |
Resignation of Director |
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2017-07-06 |
Notice of resignation filed with the company-06072017 |
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2017-07-06 |
Proof of dispatch-06072017 |
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2017-07-04 |
Evidence of cessation;-04072017 |
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2017-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-04 |
Optional Attachment-(1)-04072017 |
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2017-06-01 |
Resignation of Director |
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2017-06-01 |
Notice of resignation filed with the company-01062017 |
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2017-06-01 |
Proof of dispatch-01062017 |
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2017-05-29 |
Evidence of cessation;-29052017 |
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2017-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-29 |
Notice of resignation;-29052017 |
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2016-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-12 |
Letter of appointment;-12082016 |
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2016-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-08-13 |
Satisfaction of Charge (Secured Borrowing) |
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2020-08-13 |
Letter of the charge holder stating that the amount has been satisfied-13082020 |
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2006-04-12 |
Form 8.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-13 |
Information to the Registrar by company for appointment of auditor |
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2022-12-30 |
Form for filing Report on Annual General Meeting |
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2022-06-23 |
Return of deposits |
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2021-10-30 |
Form for filing Report on Annual General Meeting |
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2021-07-08 |
Return of deposits |
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2021-07-02 |
Return of deposits |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2021-06-02 |
Form for filing Report on Annual General Meeting |
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2021-04-18 |
Registration of resolution(s) and agreement(s) |
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2020-12-18 |
Return of deposits |
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2019-12-20 |
Form BEN - 2-20122019_signed |
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2019-10-29 |
Form for filing Report on Annual General Meeting |
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2018-10-13 |
Form for filing Report on Annual General Meeting |
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2017-10-09 |
Registration of resolution(s) and agreement(s) |
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2017-09-23 |
Information to the Registrar by company for appointment of auditor |
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2017-09-19 |
Form for filing Report on Annual General Meeting |
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2017-06-08 |
Registration of resolution(s) and agreement(s) |
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2016-10-01 |
Form for filing Report on Annual General Meeting |
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2016-09-29 |
Registration of resolution(s) and agreement(s) |
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2016-09-26 |
Registration of resolution(s) and agreement(s) |
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2016-06-10 |
Return of appointment of managing director or whole-time director or manager |
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2016-06-09 |
Registration of resolution(s) and agreement(s) |
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2015-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-19 |
Registration of resolution(s) and agreement(s) |
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2014-06-06 |
Registration of resolution(s) and agreement(s) |
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2013-10-25 |
Information by auditor to Registrar |
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2013-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-15 |
Information by auditor to Registrar |
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2012-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-20 |
Information by auditor to Registrar |
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2012-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-27 |
Information by auditor to Registrar |
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2010-10-24 |
Information by auditor to Registrar |
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2009-10-03 |
Investor Complaint Form-031009.PDF |
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2009-05-30 |
Information by auditor to Registrar |
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2008-10-20 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-08 |
Form for filing Report on Annual General Meeting |
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2015-06-20 |
Resignation of Director |
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2014-11-10 |
-111114.OCT |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-07 |
Approval letter for extension of AGM;-07042023 |
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2023-04-07 |
Copy of MGT-8-07042023 |
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2023-04-07 |
List of share holders, debenture holders;-07042023 |
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2023-01-28 |
Approval letter of extension of financial year of AGM-28012023 |
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2023-01-28 |
Optional Attachment-(1)-28012023 |
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2023-01-13 |
Copy of resolution passed by the company-13012023 |
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2023-01-13 |
Copy of the intimation sent by company-13012023 |
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2023-01-13 |
Copy of written consent given by auditor-13012023 |
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2023-01-13 |
Optional Attachment-(1)-13012023 |
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2022-04-04 |
Copy of MGT-8-31032022 |
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2022-04-04 |
List of share holders, debenture holders;-31032022 |
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2021-11-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112021 |
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2021-07-10 |
Approval letter for extension of AGM;-10072021 |
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2021-07-10 |
Copy of MGT-8-10072021 |
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2021-07-10 |
List of share holders, debenture holders;-10072021 |
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2021-07-10 |
Optional Attachment-(1)-10072021 |
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2021-06-15 |
Approval letter of extension of financial year of AGM-14062021 |
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2021-06-15 |
Approval letter of extension of financial year of AGM-14062021 1 |
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2021-04-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042021 |
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2019-12-31 |
Copy of MGT-8-31122019 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-12-20 |
Declaration under section 90-20122019 |
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2019-12-20 |
Optional Attachment-(1)-20122019 |
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2019-12-20 |
Optional Attachment-(2)-20122019 |
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2019-12-20 |
Optional Attachment-(3)-20122019 |
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2019-11-30 |
Optional Attachment-(1)-30112019 |
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2019-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019 |
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2019-01-21 |
Copy of MGT-8-21012019 |
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2019-01-21 |
List of share holders, debenture holders;-21012019 |
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2018-10-24 |
XBRL document in respect Consolidated financial statement-24102018 |
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2018-10-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018 |
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2017-11-06 |
Copy of MGT-8-06112017 |
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2017-11-06 |
List of share holders, debenture holders;-06112017 |
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2017-11-06 |
Optional Attachment-(1)-06112017 |
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2017-11-02 |
XBRL document in respect Consolidated financial statement-02112017 |
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2017-11-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112017 |
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2017-10-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017 |
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2017-10-09 |
Optional Attachment-(1)-09102017 |
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2017-09-23 |
Copy of resolution passed by the company-23092017 |
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2017-09-23 |
Copy of the intimation sent by company-23092017 |
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2017-09-23 |
Copy of written consent given by auditor-23092017 |
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2017-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017 |
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2017-06-08 |
Optional Attachment-(1)-08062017 |
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2016-10-22 |
XBRL document in respect Consolidated financial statement-22102016 |
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2016-10-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102016 |
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2016-10-21 |
Copy of MGT-8-21102016 |
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2016-10-21 |
List of share holders, debenture holders;-21102016 |
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2016-09-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092016 |
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2016-09-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092016 |
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2016-09-26 |
Optional Attachment-(1)-26092016 |
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2016-06-09 |
Copy of board resolution-09062016 |
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2016-06-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09062016 |
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2016-06-09 |
Copy of shareholders resolution-09062016 |
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2016-06-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062016 |
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2016-06-09 |
Optional Attachment-(1)-09062016 |
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2016-06-09 |
Optional Attachment-(1)-09062016 1 |
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2016-06-09 |
Optional Attachment-(2)-09062016 |
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2015-06-23 |
Evidence of cessation-230615.PDF |
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2015-06-08 |
Letter of Appointment-080615.PDF |
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2015-06-08 |
Optional Attachment 1-080615.PDF |
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2014-08-12 |
Copy of resolution-120814.PDF |
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2014-06-06 |
Copy of resolution-060614.PDF |
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2009-10-03 |
Optional Attachment 1-031009.PDF |
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2009-10-03 |
Optional Attachment 2-031009.PDF |
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2008-10-20 |
Copy of intimation received-211008.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2023-01-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-04-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-11-16 |
Company financials including balance sheet and profit & loss |
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2021-07-11 |
Annual Returns and Shareholder Information |
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2021-06-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-01-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-10-24 |
Company financials including balance sheet and profit & loss |
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2017-11-06 |
Annual Returns and Shareholder Information |
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2017-11-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-10-22 |
Elite-Form_AOC4-_LCHHBCCO_20161022150030.pdf-22102016 |
Add to Cart |
2016-10-22 |
Annual Returns and Shareholder Information |
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2016-02-23 |
document in respect of consolidated financial statement 03-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-02-23 |
document in respect of financial statement 03-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-02-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2014-11-20 |
Details of shareholders-201114.PDF |
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2014-11-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-18 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-18 |
document in respect of balance sheet 16-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-18 |
document in respect of profit and loss account 16-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-09-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-01-06 |
document in respect of balance sheet 25-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-01-06 |
document in respect of profit and loss account 25-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-12-30 |
Elite Leasing.pdf - 1 (173674512) |
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2013-12-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-30 |
TRANSFER-Elite.pdf - 2 (173674512) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-27 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-01-18 |
document in respect of balance sheet 09-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-18 |
document in respect of profit and loss account 09-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-09 |
Profit & Loss Statement as on 31-03-12 |
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2012-11-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-10-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-01-24 |
document in respect of balance sheet 23-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-01-24 |
document in respect of profit and loss account 23-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-11-24 |
Profit & Loss Statement as on 31-03-11 |
Add to Cart |
2011-11-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-07-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-25 |
Frm23ACA-251010 for the FY ending on-310310.OCT |
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2010-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-07-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-11-01 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-01 |
Frm23ACA-231009 for the FY ending on-310309.OCT |
Add to Cart |
2009-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-01-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2009-01-04 |
Balance Sheet & Associated Schedules |
Add to Cart |
2009-01-04 |
Profit & Loss Statement |
Add to Cart |
2007-12-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-12-10 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-12-10 |
Profit & Loss Statement |
Add to Cart |
2006-12-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-11-11 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-04-12 |
Annual Return 2004_2005.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-24 |
XBRL document in respect of consolidated financial statement 03-11-2015 for the financial year ending on 31-03-2015.pdf |
Add to Cart |
2016-02-24 |
XBRL document in respect of financial statement 03-11-2015 for the financial year ending on 31-03-2015.pdf |
Add to Cart |
2013-12-30 |
Elite Leasing.pdf - 1 (181343272) |
Add to Cart |
2013-12-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-12-30 |
TRANSFER-Elite.pdf - 2 (181343272) |
Add to Cart |
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Download all 219 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Elite Leasings Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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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