It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActiveElite Brands Private Limited, a active private limited company, was established on 22 March 2004 in Mumbai, Maharashtra, India. Engaging in accessories retail & distribution within the consumer goods sector, it holds CIN: U74999MH2004PTC145242. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹17.50 Cr and a paid-up capital of ₹15.82 Cr.
It upholds a active non-compliant status. Its leadership includes Ajay Atmaram Theek (Director), Vivek Daji Desai (Director). Past directors included Hari Asandas Ramnani, Ramesh Chandra Rath, Ajay Rajan Sujanani. It holds ₹8.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2011. It is based at Flat No. 6, May Fair 15 Union Park, Bandra West, Mumbai, Maharashtra, 400050.
U74999MH2004PTC145242
145242
22 March 2004
₹17.50 Cr
₹15.82 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Atmaram Theek | Director | 27 Oct 2020 | Current |
| Vivek Daji Desai | Director | 27 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Jun 2017 | Past |
| Pramod Abcsdd | Director | 06 Nov 2009 | Past |
| Pramod Abcsdd | Director | 23 Dec 2020 | Past |
| Pramod Abcsdd | Director | 23 Dec 2020 | Past |
| Pramod Abcsdd | Director | 23 Dec 2020 | Past |
| Pramod Abcsdd | Director | 23 Dec 2020 | Past |
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₹85,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2009 | 3I Infotech Trusteeship Services Limited | ₹1.00 Cr | Open |
| 17 Oct 2008 | Icici Bank Limited | ₹1.50 Cr | Open |
| 27 Jul 2007 | Bank Of India | ₹6.00 Cr | Open |
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Ajay Atmaram Theek was appointed as a Director was appointed as a Director on 27 Oct 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
The activity Vivek Daji Desai was appointed as a Director was appointed as a Director on 27 Oct 2020 & has been associated with this company since 5 years 1 month . was completed.
Progress on Elite Brands Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was documented.
Progress on A charge with Bank Of India of Rs. 6.00 Cr registered on 27 Jul 2007 with Charge ID 10062893 was modified on 26 Mar 2010. was documented.
The activity Elite Brands Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was completed.
The activity A charge with 3I Infotech Trusteeship Services Limited amounted to Rs. 1.00 Cr with Charge ID 10152416 was registered on 06 Apr 2009. was completed.
The CIN of Elite Brands Private Limited is U74999MH2004PTC145242.
Elite Brands Private Limited is headquartered at Flat No. 6, May Fair 15 Union Park, Bandra West, Mumbai, Maharashtra, 400050.
Elite Brands Private Limited was incorporated on 22 March 2004.
The current directors of Elite Brands Private Limited are
The primary industry of Elite Brands Private Limited is Consumer Goods.
Elite Brands Private Limited is unlisted.
The authorized capital of Elite Brands Private Limited is ₹17.50 Cr, and the paid-up capital is ₹15.82 Cr.
The compliance status of Elite Brands Private Limited is Active Non-Compliant.
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