Company Information

CIN
Status
Date of Incorporation
31 December 1993
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,040,200
Authorised Capital
10,000,000

Directors

Syed Sanya
Syed Sanya
Director/Designated Partner
for almost 12 years
Syed Badruddin
Syed Badruddin
Director/Designated Partner
for almost 31 years

Past Directors

Syed Shirazuddin
Syed Shirazuddin
Director
over 18 years ago

Charges

16 April 2022
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-14-17092018_signed
Optional Attachment-(3)-17092018
Optional Attachment-(1)-17092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Optional Attachment-(2)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed

Frequently Asked Questions

What is the incorporation date of the Esbee holdings pvt ltd?

Incorporation date of the company is 31 December 1993 .

What is the state of the Esbee holdings pvt ltd incorporation?

The state in which company is incorporated is Hyderabad.

What is the Esbee holdings pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Esbee holdings pvt ltd?

Esbee holdings pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Esbee holdings pvt ltd?

The appointed directors in the company are:

  • Syed badruddin
  • Syed shirazuddin
  • Syed sanya