Company Information

CIN
U28920MH1981PTC024674
Status
Date of Incorporation
23 June 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Jay Kashyap Shah
Jay Kashyap Shah
Director/Designated Partner
for over 1 year
Kashyap Chandulal Shah
Kashyap Chandulal Shah
Director/Designated Partner
for over 1 year

Past Directors

Bharat Chandulal Shah
Bharat Chandulal Shah
Director
over 28 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-19052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of written consent given by auditor-14022018
List of share holders, debenture holders;-14022018

Frequently Asked Questions

What is the date of Esenpro transmission equipment pvt ltd incorporation?

Incorporation date of the company is 23 June 1981 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Esenpro transmission equipment pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kashyap chandulal shah
  • Bharat chandulal shah
  • Jay kashyap shah