Company Information

CIN
U24100DL2012PTC237248
Status
Date of Incorporation
11 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Astha Gupta
Astha Gupta
Director/Designated Partner
for about 5 years
Swati Agrawal
Swati Agrawal
Director/Designated Partner
for about 5 years
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
21 August 2019
Punjab National Bank
1 Crore
07 November 2012
Mcc
99 Lak
07 November 2012
Oriental Bank Of Commerce
74 Lak
20 June 2020
Punjab National Bank
13 Lak
16 September 2021
Punjab National Bank
13 Lak
16 September 2021
Others
0
20 June 2020
Others
0
07 November 2012
Oriental Bank Of Commerce
0
21 August 2019
Others
0
07 November 2012
Oriental Bank Of Commerce
0
16 September 2021
Others
0
20 June 2020
Others
0
07 November 2012
Oriental Bank Of Commerce
0
21 August 2019
Others
0
07 November 2012
Oriental Bank Of Commerce
0
16 September 2021
Others
0
20 June 2020
Others
0
07 November 2012
Oriental Bank Of Commerce
0
21 August 2019
Others
0
07 November 2012
Oriental Bank Of Commerce
0

Documents

Form ADT-3-30122020_signed
Resignation letter-28122020
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
List of share holders, debenture holders;-08072020
Directors report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form MGT-7-08072020_signed
Form AOC-4-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052020
Form DIR-12-01052020_signed
Interest in other entities;-01052020
Form DIR-12-19102019_signed
Notice of resignation;-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Evidence of cessation;-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Copy of Board or Shareholders? resolution-17102019
Form CHG-1-17102019_signed

Frequently Asked Questions

When was the An essence private limited incorporated?

The An essence private limited was incorporated with ROC on 11 June 2012 as .

Where has the An essence private limited been incorporated?

The company was incorporated in Delhi with registration number 237248.

What is the E-filing status of the company?

The status of An essence private limited is Active.

Number of Key Management personnel of the An essence private limited?

The company has 3 key management personnel in the company.

Who are the directors of the An essence private limited?

The appointed directors in the company are:

  • Astha gupta
  • Abhishek gupta
  • Swati agrawal