Company Information

CIN
Status
Date of Incorporation
11 August 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
30,974,560
Authorised Capital
32,500,000

Directors

Past Directors

Shaunak Ravindra Gupte
Shaunak Ravindra Gupte
Additional Director
over 1 year ago
Paolo Franco Ferrario
Paolo Franco Ferrario
Additional Director
about 10 years ago
Pierluigi Carlo Brena
Pierluigi Carlo Brena
Additional Director
about 10 years ago
Sunilkumar Dashrath Singh
Sunilkumar Dashrath Singh
Director
over 10 years ago
Mustafa Shabbir Motiwala
Mustafa Shabbir Motiwala
Director
over 10 years ago

Documents

Form ADT-1-13022021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form MSME FORM I-21102020_signed
Form PAS-3-19032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032020
Copy of Board or Shareholders? resolution-19032020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-28-19092019-signed
Form INC-22-16092019_signed
Form BEN - 2-16092019_signed
Copies of the utility bills as mentioned above (not older than two months)-16092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Optional Attachment-(1)-16092019

Frequently Asked Questions

When was the Esa manufacturing private limited incorporated?

The Esa manufacturing private limited was incorporated with ROC on 11 August 2014 as .

Where has the Esa manufacturing private limited been incorporated?

The company was incorporated in Pune with registration number 152137.

What is the E-filing status of the company?

The status of Esa manufacturing private limited is Active.

Number of Key Management personnel of the Esa manufacturing private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Esa manufacturing private limited?

The appointed directors in the company are:

  • Shaunak ravindra gupte
  • Mustafa shabbir motiwala
  • Sunilkumar dashrath singh
  • Pierluigi carlo brena
  • Paolo franco ferrario