Company Information

CIN
U99999MH1989PTC054541
Status
Date of Incorporation
08 December 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 September 2013
Paid Up Capital
903,400
Authorised Capital
1,000,000

Directors

Shammi Raj Shetty
Shammi Raj Shetty
Director/Designated Partner
for about 8 years
Sunanda Surendra Shetty
Sunanda Surendra Shetty
Director
for almost 2 years

Past Directors

Shamita Surendra Shetty
Shamita Surendra Shetty
Director
almost 26 years ago
Shilpa Shetty Kundra
Shilpa Shetty Kundra
Director
over 29 years ago
Surendra Dejoo Shetty
Surendra Dejoo Shetty
Director
almost 35 years ago

Charges

0
23 December 2004
State Bank Of India
15 Lak
15 February 1994
State Bank Of India
2 Crore
12 February 1992
State Bank Of India
2 Crore
12 February 1992
State Bank Of India
0
23 December 2004
State Bank Of India
0
15 February 1994
State Bank Of India
0
12 February 1992
State Bank Of India
0
23 December 2004
State Bank Of India
0
15 February 1994
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-31032018
Form CHG-4-31032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180331
Declaration by first director-28032018
Form DIR-12-28032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Evidence of cessation;-28032018
Notice of resignation;-28032018
Optional Attachment 1-090316.PDF
Form DIR-11-090316.OCT
Form DIR-12-020316.OCT
Optional Attachment 2-290216.PDF
Evidence of cessation-290216.PDF
Optional Attachment 1-290216.PDF
Optional Attachment 3-290216.PDF
Form23AC-151114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Copy of Board Resolution-201014.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-260213 for the FY ending on-310312.OCT

Frequently Asked Questions

When was the Esco closures private limited incorporated?

The Esco closures private limited was incorporated with ROC on 08 December 1989 as .

Where has the Esco closures private limited been incorporated?

The company was incorporated in Mumbai with registration number 054541.

What is the E-filing status of the company?

The status of Esco closures private limited is Strike Off.

Number of Key Management personnel of the Esco closures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Esco closures private limited?

The appointed directors in the company are:

  • Shilpa shetty kundra
  • Surendra dejoo shetty
  • Sunanda surendra shetty
  • Shamita surendra shetty
  • Shammi raj shetty