Company Information

CIN
L67120MH1951PLC222871
Status
Date of Incorporation
23 August 1951
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,425,000
Authorised Capital
615,000,000

Directors

Rajesh Kumar Amarnath Pandey
Rajesh Kumar Amarnath Pandey
Director/Designated Partner
for over 1 year
Shruti Rahul Joshi
Shruti Rahul Joshi
Director/Designated Partner
for about 1 year
Raju Kishan Darade
Raju Kishan Darade
Director/Designated Partner
for over 1 year
Vaibhav Shastri
Vaibhav Shastri
Director/Designated Partner
for over 1 year

Past Directors

Bipin Dinesh Varma
Bipin Dinesh Varma
Additional Director
almost 2 years ago
Mehul Hasmukh Shah
Mehul Hasmukh Shah
Additional Director
over 4 years ago
Meghana Ekanath Kashte
Meghana Ekanath Kashte
Company Secretary
almost 5 years ago
Dipti Yelve Shashank
Dipti Yelve Shashank
Additional Director
about 6 years ago
Raghvendra Kumar
Raghvendra Kumar
Whole Time Director
about 6 years ago
Ankit Maheshwari .
Ankit Maheshwari .
Director
about 6 years ago
Narmadaben Ratilal Patel
Narmadaben Ratilal Patel
Additional Director
almost 8 years ago
Nitesh Balaram Pandirkar
Nitesh Balaram Pandirkar
Additional Director
almost 8 years ago
Mehulkumar Harishkumar Kadiya
Mehulkumar Harishkumar Kadiya
Director
about 8 years ago
Upendra Pravinbhai Patel
Upendra Pravinbhai Patel
Director
about 8 years ago
Nikhil Shiva Poojary
Nikhil Shiva Poojary
Whole Time Director
over 8 years ago
Sachin Waman Talgaonkar
Sachin Waman Talgaonkar
Director
about 11 years ago
Avedhesh Pannalal Pal
Avedhesh Pannalal Pal
Director
about 11 years ago
Deepti Lalwani
Deepti Lalwani
Director
about 12 years ago
Vijay Jaideo Poddar
Vijay Jaideo Poddar
Director
about 13 years ago
Dheeraj Babulal Shah
Dheeraj Babulal Shah
Director
over 13 years ago
Tanu Giriraj Agarwal
Tanu Giriraj Agarwal
Director
over 14 years ago
Girraj Kishor Agrawal
Girraj Kishor Agrawal
Director
over 14 years ago
Prasanta Bandyopadhyay
Prasanta Bandyopadhyay
Director
over 17 years ago
Sameer Saxena
Sameer Saxena
Director
over 24 years ago
Om Prakash Saxena
Om Prakash Saxena
Director
over 34 years ago

Charges

7 Lak
22 March 1996
The Federal Bank Ltd
7 Lak
26 September 1995
Citi Bank N.a.
2 Lak
22 March 1996
The Federal Bank Ltd
0
26 September 1995
Citi Bank N.a.
0
22 March 1996
The Federal Bank Ltd
0
26 September 1995
Citi Bank N.a.
0
22 March 1996
The Federal Bank Ltd
0
26 September 1995
Citi Bank N.a.
0

Documents

Form ADT-3-22072024_signed
Form ADT-1-22072024_signed
Copy of resolution passed by the company-22072024
Resignation letter-22072024
Copy of written consent given by auditor-22072024
Form MGT-7-21012024_signed
Form AOC-4 NBFC(IND AS)-18112023_signed
Optional Attachment-(2)-17112023
Optional Attachment-(1)-17112023
Copy of MGT-8-17112023
List of share holders, debenture holders;-17112023
Form MGT-7-17112023
Secretarial Audit Report-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4 NBFC(IND AS)-27102023
Form MGT-15-07102023_signed
Form MGT-7-06102023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022

Frequently Asked Questions

What is the date on which the Esaar (india) ltd. incorporated?

Esaar (india) ltd. was incorporated on 23 August 1951 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Esaar (india) ltd. compliant?

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

What is the number of directors associated with Esaar (india) ltd.?

25 of directors are associated with the company.

What is the number of directors associated with Esaar (india) ltd.?

25 of directors are associated with the company.