Company Information

CIN
Status
Date of Incorporation
28 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
40,000,000
Authorised Capital
48,000,000

Directors

Jamieson Bruce Mckinnon
Jamieson Bruce Mckinnon
Director/Designated Partner
for over 4 years
Anil Shyam Bhambhani
Anil Shyam Bhambhani
Director/Designated Partner
for over 1 year
Lawrence William Coleman
Lawrence William Coleman
Director/Designated Partner
for about 3 years
Neeraj Umashankar Singh Raghuvanshi
Neeraj Umashankar Singh Raghuvanshi
Director/Designated Partner
for about 1 year
Yik Hing Ping
Yik Hing Ping
Director/Designated Partner
for about 7 years
Dale Maxie De Lopes Menezes
Dale Maxie De Lopes Menezes
Director/Designated Partner
for almost 2 years
Minoo Hormusji Mody
Minoo Hormusji Mody
Director/Designated Partner
for over 1 year
Dean Wilfred Menezes
Dean Wilfred Menezes
Director/Designated Partner
for over 1 year

Past Directors

Pushparaj Bommaya Shetty
Pushparaj Bommaya Shetty
Alternate Director
over 5 years ago
Gerhard Hans Passet
Gerhard Hans Passet
Additional Director
over 6 years ago
Christian Moehlen
Christian Moehlen
Director
about 7 years ago
Erik Trock Jansen
Erik Trock Jansen
Director
about 9 years ago
Ganesh Padmanabhan Nair
Ganesh Padmanabhan Nair
Managing Director
about 11 years ago
Shankar Narayan
Shankar Narayan
Alternate Director
over 14 years ago
Dieter Holst
Dieter Holst
Additional Director
over 16 years ago
Ramesh Sitaram Ghodge
Ramesh Sitaram Ghodge
Managing Director
over 19 years ago

Charges

7 Thousand
20 January 2015
Hdfc Bank Limited
7 Thousand
20 January 2015
Hdfc Bank Limited
0
20 January 2015
Hdfc Bank Limited
0
20 January 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form DIR-12-30092020_signed
Form DIR-12-24092020
Optional Attachment-(1)-24092020
Form DPT-3-14092020-signed
Form DIR-12-13022020_signed
Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(2)-11022020
Form DIR-12-11122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
Optional Attachment-(1)-10122019
Form INC-22-14102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Copy of board resolution authorizing giving of notice-11102019
Optional Attachment-(1)-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019

Frequently Asked Questions

What is the incorporation date of the Essity india private limited?

Incorporation date of the company is 28 April 2005 .

What is the state of the Essity india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Essity india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Essity india private limited?

Essity india private limited has appointed 16 of directors.

Who are the appointed Directors in Essity india private limited?

The appointed directors in the company are:

  • Dean wilfred menezes
  • Dale maxie de lopes menezes
  • Minoo hormusji mody
  • Dieter holst
  • Ganesh padmanabhan nair
  • Shankar narayan
  • Erik trock jansen
  • Ramesh sitaram ghodge
  • Yik hing ping
  • Christian moehlen
  • Pushparaj bommaya shetty
  • Gerhard hans passet
  • Neeraj umashankar singh raghuvanshi
  • Lawrence william coleman
  • Anil shyam bhambhani
  • Jamieson bruce mckinnon