Company Information

CIN
U26950MH2003PTC142925
Status
Date of Incorporation
29 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,147,360
Authorised Capital
50,000,000

Directors

Anita Chaturvedi
Anita Chaturvedi
Beneficial Owner
for about 5 years
Ranjeet Mahesh Chaturvedi
Ranjeet Mahesh Chaturvedi
Director/Designated Partner
for over 1 year

Past Directors

Basant Mathuranath Chaturvedi
Basant Mathuranath Chaturvedi
Additional Director
about 7 years ago
Praveen Chaturvedi
Praveen Chaturvedi
Director
about 12 years ago
Rama Shankar Shukla
Rama Shankar Shukla
Director
about 13 years ago
Nitin Narayan Wagh
Nitin Narayan Wagh
Director
about 21 years ago

Charges

3 Crore
07 November 2019
Punjab National Bank
3 Crore
23 September 2004
United Bank Of India
7 Crore
04 January 2022
Others
0
07 November 2019
Others
0
23 September 2004
United Bank Of India
0
04 January 2022
Others
0
07 November 2019
Others
0
23 September 2004
United Bank Of India
0
04 January 2022
Others
0
07 November 2019
Others
0
23 September 2004
United Bank Of India
0

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form AOC-4-16122020_signed
Approval letter of extension of financial year or AGM-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-09122020-signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form BEN - 2-15102019_signed
Declaration under section 90-15102019
Form DPT-3-03072019

Frequently Asked Questions

When was the Enseft bitumenous products private limited incorporated?

The Enseft bitumenous products private limited was incorporated with ROC on 29 October 2003 as .

Where has the Enseft bitumenous products private limited been incorporated?

The company was incorporated in Mumbai with registration number 142925.

What is the E-filing status of the company?

The status of Enseft bitumenous products private limited is Active.

Number of Key Management personnel of the Enseft bitumenous products private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Enseft bitumenous products private limited?

The appointed directors in the company are:

  • Basant mathuranath chaturvedi
  • Ranjeet mahesh chaturvedi
  • Praveen chaturvedi
  • Rama shankar shukla
  • Nitin narayan wagh
  • Anita chaturvedi