Company Information

CIN
U74990WB1995PTC073845
Status
Date of Incorporation
29 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Suhani Jain
Suhani Jain
Director/Designated Partner
for almost 3 years
Shelly Jain
Shelly Jain
Director/Designated Partner
for over 2 years
Vineet Kumar Jain
Vineet Kumar Jain
Director/Designated Partner
for over 2 years

Past Directors

Suneel Khandelwal
Suneel Khandelwal
Additional Director
about 9 years ago
Hira Devi Jain
Hira Devi Jain
Director
about 11 years ago
Khem Chand Jain
Khem Chand Jain
Director
almost 14 years ago
Nihal Chand Jain
Nihal Chand Jain
Director
over 19 years ago
Ajay Jain
Ajay Jain
Director
about 23 years ago
Usha Jain
Usha Jain
Director
about 23 years ago
Veer Chand Jain
Veer Chand Jain
Director
almost 28 years ago

Charges

21 October 2021
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-04102020_signed
Form DIR-12-03102020_signed
Notice of resignation;-29092020
Interest in other entities;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Declaration by first director-29092020
Optional Attachment-(1)-29092020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018

Frequently Asked Questions

What is the date on which the Ad essence services private limited incorporated?

Ad essence services private limited was incorporated on 29 August 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ad essence services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ad essence services private limited?

10 of directors are associated with the company.

What is the number of directors associated with Ad essence services private limited?

10 of directors are associated with the company.