Company Information

CIN
U67120MH1985PTC035975
Status
Date of Incorporation
19 April 1985
Classes
Listing Status
Unlisted
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
1,000
Authorised Capital
100,000

Directors

Darab Bomanji Dubash
Darab Bomanji Dubash
Director
for over 39 years
Arvind Darab Dubash
Arvind Darab Dubash
Director/Designated Partner
for over 1 year
Sudha Darab Dubash
Sudha Darab Dubash
Director/Designated Partner
for over 1 year

Past Directors

Jens Rainer Hesse
Jens Rainer Hesse
Director
over 32 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-27062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019

Frequently Asked Questions

What is the date on which the Esdee investments private limited incorporated?

Esdee investments private limited was incorporated on 19 April 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Esdee investments private limited compliant?

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

What is the number of directors associated with Esdee investments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Esdee investments private limited?

4 of directors are associated with the company.