Company Information

CIN
U29248MP2012PTC028802
Status
Date of Incorporation
09 July 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Shilpa Dhakad
Shilpa Dhakad
Director
for over 12 years
Amitesh Dhakad
Amitesh Dhakad
Director/Designated Partner
for over 12 years

Past Directors

Charges

16 Crore
25 July 2019
Axis Bank Limited
8 Crore
24 December 2013
Icici Bank Limited
3 Crore
23 September 2021
Hdfc Bank Limited
4 Crore
23 September 2021
Hdfc Bank Limited
0
24 December 2013
Others
0
25 July 2019
Axis Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
24 December 2013
Others
0
25 July 2019
Axis Bank Limited
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-21082019-signed
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date of Es infraserve private limited incorporation?

Incorporation date of the company is 09 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Es infraserve private limited has appointed how many directors?

The appointed directors in the company are:

  • Amitesh dhakad
  • Shilpa dhakad