Company Information
CIN
Status
Date of Incorporation
03 September 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanya Manisingka
Director/Designated Partner
over 1 year ago
over 1 year ago
Hansli Vinit Ranawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Trishul Parmar
Director
over 5 years ago
over 5 years ago
Mahendra Kumar Parmar
Managing Director
almost 20 years ago
almost 20 years ago
Pukhraj Manish Parmar
Director
almost 20 years ago
almost 20 years ago
Pukhraj Poonamchand
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Sales, Online Sales, Whole Sales, Import Export Of Spices & Dry Fruits
[Class : 35] Import And Export, Wholesale, Retail Sales Of Poppy Seeds, Spices, Agricultural Food Products.
[Class : 11] Apparatus And Installtions For Water Extraction, Purification And/ Or Supply.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Esjaypee Mercantile & Marketing Private Limited.
Charges
25 January 2019
Tamilnad Mercantile Bank Limited
1 Crore
25 January 2019
Others
0
25 January 2019
Others
0
25 January 2019
Others
0
Documents
Form CHG-4-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
Form DPT-3-10012020-signed
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DIR-12-15102019_signed
Evidence of cessation;-14102019
Notice of resignation;-14102019
Declaration by first director-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Interest in other entities;-15042019
Optional Attachment-(1)-15042019
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018