Company Information

CIN
U55200PN1985PTC141008
Status
Date of Incorporation
10 December 1985
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
112,090,000
Authorised Capital
140,000,000

Directors

Mitul Nitin Thakker
Mitul Nitin Thakker
Director/Designated Partner
for over 2 years
Subhash Gopaldas Dhutia
Subhash Gopaldas Dhutia
Director/Designated Partner
for over 22 years
Hemant Manmohan Panchamiya
Hemant Manmohan Panchamiya
Director/Designated Partner
for almost 2 years
Girish Ishwarlal Popat
Girish Ishwarlal Popat
Director/Designated Partner
for over 38 years
Nitin Manilal Thakker
Nitin Manilal Thakker
Director/Designated Partner
for over 2 years
Nitin Manmohan Panchamiya
Nitin Manmohan Panchamiya
Director/Designated Partner
for over 26 years

Past Directors

Gaurav Shrikant Kulkarni
Gaurav Shrikant Kulkarni
Company Secretary
over 14 years ago
Sanjay Dutt
Sanjay Dutt
Director
almost 20 years ago
Kishor Ranchoddas Ganatra
Kishor Ranchoddas Ganatra
Managing Director
almost 39 years ago

Charges

0
02 January 2017
Axis Bank Limited
5 Crore
18 February 2013
Axis Bank Limited
33 Crore
03 February 2000
Industrial Development Bank Of India
6 Crore
25 August 2000
Tourism Finance Corporation Of India Ltd.
10 Crore
27 November 2003
Bank Of India
7 Crore
11 February 2021
Axis Bank Limited
4 Crore
11 February 2021
Axis Bank Limited
0
02 January 2017
Axis Bank Limited
0
03 February 2000
Industrial Development Bank Of India
0
25 August 2000
Tourism Finance Corporation Of India Ltd.
0
27 November 2003
Bank Of India
0
18 February 2013
Axis Bank Limited
0
11 February 2021
Axis Bank Limited
0
02 January 2017
Axis Bank Limited
0
03 February 2000
Industrial Development Bank Of India
0
25 August 2000
Tourism Finance Corporation Of India Ltd.
0
27 November 2003
Bank Of India
0
18 February 2013
Axis Bank Limited
0

Documents

Form DIR-12-05032021_signed
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form DPT-3-09122020_signed
Evidence of cessation;-03122020
Notice of resignation;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(1)-08062020
Form DIR-12-08062020_signed
Form MSME FORM I-31102019_signed
Form MGT-14-14102019_signed
Form BEN - 2-14102019_signed
Declaration under section 90-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092019
Copy of MGT-8-21092019
Optional Attachment-(1)-21092019
Form AOC-4(XBRL)-21092019_signed

Frequently Asked Questions

What is the date on which the E-square leisure private limited incorporated?

E-square leisure private limited was incorporated on 10 December 1985 .

In which state has the company been incorporated?

The company is based in Pune.

Is the E-square leisure private limited compliant?

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

What is the number of directors associated with E-square leisure private limited?

9 of directors are associated with the company.

What is the number of directors associated with E-square leisure private limited?

9 of directors are associated with the company.