Company Information

CIN
U99999MH1992PLC069344
Status
Date of Incorporation
03 November 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,015,000
Authorised Capital
42,500,000

Directors

Janvi Rajesh Dedhia
Janvi Rajesh Dedhia
Director/Designated Partner
for about 6 years
Wilson David Nadar
Wilson David Nadar
Director/Designated Partner
for over 5 years
Neeta Rajesh Dedhia
Neeta Rajesh Dedhia
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Chapshi Dedhia
Rajesh Chapshi Dedhia
Additional Director
over 11 years ago
Vithaldas Anant Prabhu
Vithaldas Anant Prabhu
Director
about 13 years ago
Bhupendra Mansukhlal Shah
Bhupendra Mansukhlal Shah
Director
about 22 years ago

Charges

2 Crore
22 January 1998
The Cosmos Co- Op. Bank Ltd.
1 Crore
04 December 1997
The Cosmos Co-op. Bank Ltd.
50 Lak
04 September 1997
The Cosmos Co- Op. Bank Ltd.
71 Lak
07 February 1994
Dena Bank
10 Lak
04 December 1997
The Cosmos Co-op. Bank Ltd.
0
07 February 1994
Dena Bank
0
04 September 1997
The Cosmos Co- Op. Bank Ltd.
0
22 January 1998
The Cosmos Co- Op. Bank Ltd.
0
04 December 1997
The Cosmos Co-op. Bank Ltd.
0
07 February 1994
Dena Bank
0
04 September 1997
The Cosmos Co- Op. Bank Ltd.
0
22 January 1998
The Cosmos Co- Op. Bank Ltd.
0

Documents

Form DPT-3-09092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-30062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-15012019-signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed

Frequently Asked Questions

What is the incorporation date of the Esenes forgings limited?

Incorporation date of the company is 03 November 1992 .

What is the state of the Esenes forgings limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Esenes forgings limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Esenes forgings limited?

Esenes forgings limited has appointed 6 of directors.

Who are the appointed Directors in Esenes forgings limited?

The appointed directors in the company are:

  • Rajesh chapshi dedhia
  • Neeta rajesh dedhia
  • Bhupendra mansukhlal shah
  • Vithaldas anant prabhu
  • Wilson david nadar
  • Janvi rajesh dedhia