Company Information

CIN
U18101MH1993PTC070656
Status
Date of Incorporation
04 February 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,850,000
Authorised Capital
57,500,000

Directors

Dilip Gobind Jhangiani
Dilip Gobind Jhangiani
Additional Director
for about 1 year
Sandip Balkrishna Dave
Sandip Balkrishna Dave
Director/Designated Partner
for over 3 years
Sunil Gobind Jhangiani
Sunil Gobind Jhangiani
Director/Designated Partner
for over 3 years

Past Directors

Kavita Guruprasad Shetty
Kavita Guruprasad Shetty
Additional Director
over 6 years ago
Nalini Ajay Lalvani
Nalini Ajay Lalvani
Director
about 7 years ago
Milan Jasubhai Patel
Milan Jasubhai Patel
Director
about 7 years ago
Shaila Sunil Jhangiani
Shaila Sunil Jhangiani
Director
over 14 years ago
Gaurang Chandrakant Gundavda
Gaurang Chandrakant Gundavda
Director
about 28 years ago
Govind Himatsingh Jhangiani
Govind Himatsingh Jhangiani
Director
over 31 years ago

Charges

22 Crore
04 January 2019
Deutsche Bank Ag
2 Crore
01 January 2019
Deutsche Bank Ag
1 Crore
25 July 2018
Tata Capital Financial Services Limited
5 Crore
16 October 2017
Axis Bank Limited
5 Crore
30 January 2014
Axis Bank Limited
3 Crore
30 January 2014
Axis Bank Limited
6 Crore
01 July 2004
S.b.p.p Co.op.bank L.t.d.
20 Lak
19 May 2016
Standard Chartered Bank
75 Lak
02 September 2005
Standard Chartered Bank
27 Crore
16 July 2018
Standard Chartered Bank
90 Lak
18 May 2006
Standard Chartered Bank
6 Crore
21 December 2016
Aditya Birla Finance Limited
5 Crore
08 November 2012
Yes Bank Limited
10 Crore
05 November 2012
Yes Bank Limited
10 Crore
07 November 2002
Oriental Bank Of Commerce Overseas Branch Dranch
1 Crore
28 March 2003
Oriental Bank Of Commerce Overseas Branch Dranch
2 Crore
03 October 1996
Oriental Bank Of Commerce
40 Lak
22 October 1997
Oriental Bank Of Commerce
5 Crore
12 May 1995
Oriental Bank Of Commerce
4 Crore
27 January 1994
Oriental Bank Of Commerce
1 Crore
07 November 2002
Oriental Bank Of Commerce Overseas Dranch
1 Crore
09 October 1995
Oriental Bank Of Commerce
5 Crore
27 January 1994
Oriental Bank Of Commerce
1 Crore
24 January 1994
Oriental Bank Of Commerce
1 Crore
07 November 2002
Oriental Bank Of Commerce Overseas Branch Dranch
1 Crore
15 October 1995
Oriental Bank Of Commerce
5 Crore
14 November 2000
Oriental Bank Of Commerce
16 Lak
26 April 1993
Allahabad Bank
1 Crore
26 November 2020
Deutsche Bank Ag
93 Lak
21 July 2020
Axis Bank Limited
72 Lak
13 February 2020
Avendus Finance Private Limited
5 Crore
29 January 2020
Indostar Capital Finance Limited
2 Crore
25 September 2023
Others
0
16 May 2023
Others
0
21 December 2016
Others
0
18 May 2006
Standard Chartered Bank
0
02 September 2005
Standard Chartered Bank
0
19 May 2016
Standard Chartered Bank
0
29 January 2020
Others
0
25 July 2018
Tata Capital Financial Services Limited
0
13 February 2020
Others
0
16 July 2018
Standard Chartered Bank
0
30 January 2014
Others
0
16 October 2017
Others
0
26 November 2020
Others
0
30 January 2014
Axis Bank Limited
0
07 November 2002
Oriental Bank Of Commerce Overseas Branch Dranch
0
09 October 1995
Oriental Bank Of Commerce
0
15 October 1995
Oriental Bank Of Commerce
0
27 January 1994
Oriental Bank Of Commerce
0
14 November 2000
Oriental Bank Of Commerce
0
01 July 2004
S.b.p.p Co.op.bank L.t.d.
0
24 January 1994
Oriental Bank Of Commerce
0
27 January 1994
Oriental Bank Of Commerce
0
03 October 1996
Oriental Bank Of Commerce
0
12 May 1995
Oriental Bank Of Commerce
0
26 April 1993
Allahabad Bank
0
28 March 2003
Oriental Bank Of Commerce Overseas Branch Dranch
0
07 November 2002
Oriental Bank Of Commerce Overseas Branch Dranch
0
07 November 2002
Oriental Bank Of Commerce Overseas Dranch
0
22 October 1997
Oriental Bank Of Commerce
0
05 November 2012
Yes Bank Limited
0
21 July 2020
Others
0
01 January 2019
Others
0
04 January 2019
Others
0
08 November 2012
Yes Bank Limited
0
25 September 2023
Others
0
16 May 2023
Others
0
21 December 2016
Others
0
18 May 2006
Standard Chartered Bank
0
02 September 2005
Standard Chartered Bank
0
19 May 2016
Standard Chartered Bank
0
29 January 2020
Others
0
25 July 2018
Tata Capital Financial Services Limited
0
13 February 2020
Others
0
16 July 2018
Standard Chartered Bank
0
30 January 2014
Others
0
16 October 2017
Others
0
26 November 2020
Others
0
30 January 2014
Axis Bank Limited
0
07 November 2002
Oriental Bank Of Commerce Overseas Branch Dranch
0
09 October 1995
Oriental Bank Of Commerce
0
15 October 1995
Oriental Bank Of Commerce
0
27 January 1994
Oriental Bank Of Commerce
0
14 November 2000
Oriental Bank Of Commerce
0
01 July 2004
S.b.p.p Co.op.bank L.t.d.
0
24 January 1994
Oriental Bank Of Commerce
0
27 January 1994
Oriental Bank Of Commerce
0
03 October 1996
Oriental Bank Of Commerce
0
12 May 1995
Oriental Bank Of Commerce
0
26 April 1993
Allahabad Bank
0
28 March 2003
Oriental Bank Of Commerce Overseas Branch Dranch
0
07 November 2002
Oriental Bank Of Commerce Overseas Branch Dranch
0
07 November 2002
Oriental Bank Of Commerce Overseas Dranch
0
22 October 1997
Oriental Bank Of Commerce
0
05 November 2012
Yes Bank Limited
0
21 July 2020
Others
0
01 January 2019
Others
0
04 January 2019
Others
0
08 November 2012
Yes Bank Limited
0
25 September 2023
Others
0
16 May 2023
Others
0
21 December 2016
Others
0
18 May 2006
Standard Chartered Bank
0
02 September 2005
Standard Chartered Bank
0
19 May 2016
Standard Chartered Bank
0
29 January 2020
Others
0
25 July 2018
Tata Capital Financial Services Limited
0
13 February 2020
Others
0
16 July 2018
Standard Chartered Bank
0
30 January 2014
Others
0
16 October 2017
Others
0
26 November 2020
Others
0
30 January 2014
Axis Bank Limited
0
07 November 2002
Oriental Bank Of Commerce Overseas Branch Dranch
0
09 October 1995
Oriental Bank Of Commerce
0
15 October 1995
Oriental Bank Of Commerce
0
27 January 1994
Oriental Bank Of Commerce
0
14 November 2000
Oriental Bank Of Commerce
0
01 July 2004
S.b.p.p Co.op.bank L.t.d.
0
24 January 1994
Oriental Bank Of Commerce
0
27 January 1994
Oriental Bank Of Commerce
0
03 October 1996
Oriental Bank Of Commerce
0
12 May 1995
Oriental Bank Of Commerce
0
26 April 1993
Allahabad Bank
0
28 March 2003
Oriental Bank Of Commerce Overseas Branch Dranch
0
07 November 2002
Oriental Bank Of Commerce Overseas Branch Dranch
0
07 November 2002
Oriental Bank Of Commerce Overseas Dranch
0
22 October 1997
Oriental Bank Of Commerce
0
05 November 2012
Yes Bank Limited
0
21 July 2020
Others
0
01 January 2019
Others
0
04 January 2019
Others
0
08 November 2012
Yes Bank Limited
0

Documents

Form CHG-1-23012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210123
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-25122020_signed
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-4-07122020_signed
Form CHG-4-30112020_signed
Letter of the charge holder stating that the amount has been satisfied-30112020
Form DPT-3-10092020-signed
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020

Frequently Asked Questions

What is the date of Esjay international private limited incorporation?

Incorporation date of the company is 04 February 1993 .

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 9.

Esjay international private limited has appointed how many directors?

The appointed directors in the company are:

  • Milan jasubhai patel
  • Sunil gobind jhangiani
  • Dilip gobind jhangiani
  • Shaila sunil jhangiani
  • Govind himatsingh jhangiani
  • Kavita guruprasad shetty
  • Gaurang chandrakant gundavda
  • Sandip balkrishna dave
  • Nalini ajay lalvani