ELATE FINANCE LIMITED

OVERVIEW - ELATE FINANCE LIMITED

Elate Finance Limited was an unlisted public company incorporated on 05 May, 1997. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 5.07 lac.

The current status of Elate Finance Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Elate Finance Limited, per our records, was held on 26 September, 2015.

The Corporate Identification Number (CIN) of Elate Finance Limited is U74899DL1997PLC087050. The registered office of Elate Finance Limited was at 220-D-288/10, WADHWA COMPLEX LAXMI NAGAR DELHI , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - ELATE FINANCE LIMITED

---

---

---

---

Directors - ELATE FINANCE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Manoj Kumar Sinha who was appointed on 07 January, 2008. Manoj Kumar Sinha has been on the board for more than 16 years. The most recently appointed directors are Sudha Maheshwari and Rakesh Kumar Maheshwari, who were appointed on 10 December, 2014.

Rakesh Kumar Maheshwari has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ KUMAR SINHA	Director	07 January, 2008	Other directorships - HITECH CANS AND PACKAGING PRIVATE LTD,  DATCAL SYSTEMS PRIVATE LIMITED,  M G PORTFOLIO MANAGEMENT PRIVATE LIMITED,  RELIANCE MUTUAL BENEFITS LIMITED,  B.V. GARMENTS LIMITED,  RAJ NAGAR SERVICE STATION PRIVATE LIMITED,  MISHA LEASING AND CREDITS LIMITED,  WINSOME BUILDCON PRIVATE LIMITED.,  DEWAN SERVICE STATION PRIVATE LIMITED,  KALEDIO IMPEX PRIVATE LIMITED,
SUDHA MAHESHWARI	Director	10 December, 2014	Other directorships - RELIANCE INTERCONTINENTAL LIMITED LIABILITY PARTNERSHIP,  BAT INDIA LIMITED LIABILITY PARTNERSHIP,  INTERNATIONAL ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP,  ZODIAC SOLUTIONS PRIVATE LIMITED,  RELIANCE MUTUAL BENEFITS LIMITED,  MISHA LEASING AND CREDITS LIMITED,  SYSTAMATIC WASTE TREATMENTS PRIVATE LIMITED,  SJS PNEUMATICS LIMITED LIABILITY PARTNER SHIP,  S.G. VARIETIES LLP,
RAKESH KUMAR MAHESHWARI	Director	10 December, 2014	Other directorships - RELIANCE INTERCONTINENTAL LIMITED LIABILITY PARTNERSHIP,  BAT INDIA LIMITED LIABILITY PARTNERSHIP,  INTERNATIONAL ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP,  SATVEN BREWERIES PRIVATE LIMITED,  ZODIAC SOLUTIONS PRIVATE LIMITED,  RELIANCE MUTUAL BENEFITS LIMITED,  B.V. GARMENTS LIMITED,  SYSTAMATIC WASTE TREATMENTS PRIVATE LIMITED,  AUREATE CONSULTING LLP,  SJS PNEUMATICS LIMITED LIABILITY PARTNER SHIP,  S.G. VARIETIES LLP,

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ KUMAR SINHA	Director	07 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HITECH CANS AND PACKAGING PRIVATE LTD Director 21 July, 2004 Business Services DATCAL SYSTEMS PRIVATE LIMITED Director 16 July, 2012 Business Services M G PORTFOLIO MANAGEMENT PRIVATE LIMITED Director 24 August, 2006 Business Services RELIANCE MUTUAL BENEFITS LIMITED Director 15 February, 2007 Other service activites B.V. GARMENTS LIMITED Director 20 November, 2007 Business Services RAJ NAGAR SERVICE STATION PRIVATE LIMITED Director 21 July, 2004 Business Services MISHA LEASING AND CREDITS LIMITED Director 25 April, 2005 Finance WINSOME BUILDCON PRIVATE LIMITED. Director 03 December, 2007 Real Estate and Renting DEWAN SERVICE STATION PRIVATE LIMITED Director 21 December, 2007 Trading KALEDIO IMPEX PRIVATE LIMITED Director 16 July, 2012 Business Services
SUDHA MAHESHWARI	Director	10 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RELIANCE INTERCONTINENTAL LIMITED LIABILITY PARTNERSHIP Director 23 February, 2018 Tanning and dressing of leather,manufacture of luggage handbags,saddlery&harness&footwear BAT INDIA LIMITED LIABILITY PARTNERSHIP Director 02 April, 2018 Other Business Activities INTERNATIONAL ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP Director 11 January, 2019 Other Business Activities ZODIAC SOLUTIONS PRIVATE LIMITED Director 15 February, 2007 Computer Related Services RELIANCE MUTUAL BENEFITS LIMITED Director 24 May, 1995 Other service activites MISHA LEASING AND CREDITS LIMITED Director 20 December, 2007 Finance SYSTAMATIC WASTE TREATMENTS PRIVATE LIMITED Director 05 March, 2012 Business Services SJS PNEUMATICS LIMITED LIABILITY PARTNER SHIP Director 23 February, 2018 Manufacture of basic metals S.G. VARIETIES LLP Director 27 March, 2017 Manufacture of food products and beverages
RAKESH KUMAR MAHESHWARI	Director	10 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RELIANCE INTERCONTINENTAL LIMITED LIABILITY PARTNERSHIP Director 23 February, 2018 Tanning and dressing of leather,manufacture of luggage handbags,saddlery&harness&footwear BAT INDIA LIMITED LIABILITY PARTNERSHIP Director 02 April, 2018 Other Business Activities INTERNATIONAL ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP Director 11 January, 2019 Other Business Activities SATVEN BREWERIES PRIVATE LIMITED Director 17 March, 2009 Manufacturing (Food products and beverages) ZODIAC SOLUTIONS PRIVATE LIMITED Director 15 February, 2007 Computer Related Services RELIANCE MUTUAL BENEFITS LIMITED Director 24 May, 1995 Other service activites B.V. GARMENTS LIMITED Director 20 November, 2007 Business Services SYSTAMATIC WASTE TREATMENTS PRIVATE LIMITED Director 03 October, 2006 Business Services AUREATE CONSULTING LLP Director 31 January, 2020 Other Business Activities SJS PNEUMATICS LIMITED LIABILITY PARTNER SHIP Director 23 February, 2018 Manufacture of basic metals S.G. VARIETIES LLP Director 27 March, 2017 Manufacture of food products and beverages