Company Information

CIN
U51909TN1997PTC038961
Status
Date of Incorporation
03 September 1997
Classes
Listing Status
Unlisted
Type
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

Directors

Hansli Vinit Ranawat
Hansli Vinit Ranawat
Director/Designated Partner
for almost 2 years
Tanya Manisingka
Tanya Manisingka
Director/Designated Partner
for over 1 year

Past Directors

Trishul Parmar
Trishul Parmar
Director
over 5 years ago
Mahendra Kumar Parmar
Mahendra Kumar Parmar
Managing Director
over 19 years ago
Pukhraj Manish Parmar
Pukhraj Manish Parmar
Director
over 19 years ago
Pukhraj Poonamchand
Pukhraj Poonamchand
Director
about 27 years ago

Charges

0
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 AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-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
Form DIR-12-15102019_signed
Notice of resignation;-14102019
Evidence of cessation;-14102019
Declaration by first director-15042019
Interest in other entities;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Form CHG-1-04042019_signed

Frequently Asked Questions

What is the incorporation date of the Esjaypee mercantile & marketing private limited?

Incorporation date of the company is 03 September 1997 .

What is the state of the Esjaypee mercantile & marketing private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Esjaypee mercantile & marketing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Esjaypee mercantile & marketing private limited?

Esjaypee mercantile & marketing private limited has appointed 6 of directors.

Who are the appointed Directors in Esjaypee mercantile & marketing private limited?

The appointed directors in the company are:

  • Pukhraj manish parmar
  • Mahendra kumar parmar
  • Pukhraj poonamchand
  • Tanya manisingka
  • Trishul parmar
  • Hansli vinit ranawat