Company Information

CIN
U74899DL1960PTC003360
Status
Date of Incorporation
22 December 1960
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
22 September 2023
Paid Up Capital
3,640,900
Authorised Capital
50,000,000

Directors

Amit Rai .
Amit Rai .
Director
for about 22 years
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
for about 7 years
Neraj Kumar Bhatia
Neraj Kumar Bhatia
Director/Designated Partner
for over 1 year

Past Directors

Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
about 9 years ago
Radha Ballabh Aggarwal
Radha Ballabh Aggarwal
Director
about 14 years ago
Varun Rai
Varun Rai
Director
about 22 years ago

Charges

10 Crore
16 October 2006
Ma Radha Trust
10 Crore
21 March 2005
Lord Ganesh Trust
10 Crore
21 March 2005
Lord Ganesh Trust
0
16 October 2006
Ma Radha Trust
0
21 March 2005
Lord Ganesh Trust
0
16 October 2006
Ma Radha Trust
0
21 March 2005
Lord Ganesh Trust
0
16 October 2006
Ma Radha Trust
0

Documents

Form MGT-7A-06102023_signed
List of share holders, debenture holders;-04102023
List of Directors;-04102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092023
Directors report as per section 134(3)-29092023
Form AOC-4-29092023_signed
List of Directors;-30092022
List of share holders, debenture holders;-30092022
Form MGT-7A-30092022_signed
Directors report as per section 134(3)-26092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Form AOC-4-26092022_signed
Form MGT-7A-01022022_signed
Approval letter for extension of AGM;-25012022
List of Directors;-25012022
List of share holders, debenture holders;-25012022
Form AOC-4-29122021_signed
Approval letter of extension of financial year or AGM-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Directors report as per section 134(3)-24122021

Frequently Asked Questions

When was the Espire consolidated services private limited incorporated?

The Espire consolidated services private limited was incorporated with ROC on 22 December 1960 as .

Where has the Espire consolidated services private limited been incorporated?

The company was incorporated in Delhi with registration number 003360.

What is the E-filing status of the company?

The status of Espire consolidated services private limited is Active.

Number of Key Management personnel of the Espire consolidated services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Espire consolidated services private limited?

The appointed directors in the company are:

  • Amit rai .
  • Rajesh kumar gupta
  • Ashwani kumar bakshi
  • Neraj kumar bhatia
  • Varun rai
  • Radha ballabh aggarwal