Company Information

CIN
Status
Date of Incorporation
09 January 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunanda Shivlal Kalwar
Sunanda Shivlal Kalwar
Director/Designated Partner
for over 5 years
Mamta Sanjay Kalwar
Mamta Sanjay Kalwar
Director/Designated Partner
for almost 20 years

Past Directors

Akshay Sanjay Kalwar
Akshay Sanjay Kalwar
Additional Director
over 5 years ago
Sanjay Shivlal Kalwar
Sanjay Shivlal Kalwar
Director
almost 22 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(3)-28082019
Optional Attachment-(1)-28082019
Evidence of cessation;-28082019
Notice of resignation;-28082019
Optional Attachment-(2)-28082019
Form DIR-12-28082019_signed
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019

Frequently Asked Questions

When was the Esconie investments services private limited incorporated?

The Esconie investments services private limited was incorporated with ROC on 09 January 2003 as .

Where has the Esconie investments services private limited been incorporated?

The company was incorporated in Mumbai with registration number 138615.

What is the E-filing status of the company?

The status of Esconie investments services private limited is Active.

Number of Key Management personnel of the Esconie investments services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Esconie investments services private limited?

The appointed directors in the company are:

  • Sanjay shivlal kalwar
  • Mamta sanjay kalwar
  • Akshay sanjay kalwar
  • Sunanda shivlal kalwar