Company Information

CIN
U15310MH1981PTC024806
Status
Date of Incorporation
17 July 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,695,000
Authorised Capital
10,000,000

Directors

Past Directors

Vijay Suresh Joshi
Vijay Suresh Joshi
Director
almost 29 years ago
Padmaja Joshi Suresh
Padmaja Joshi Suresh
Director
about 29 years ago
Suresh Laxman Joshi
Suresh Laxman Joshi
Managing Director
over 43 years ago

Charges

0
30 June 1989
Canara Bank
30 Lak
10 June 1992
Canara Bank
7 Lak
21 May 1994
Canara Bank
90 Lak
13 May 1992
Canara Bank
5 Lak
09 November 1989
Canara Bank
5 Lak
12 December 1988
Canara Bank
15 Lak
25 May 1994
Canara Bank
1 Crore
11 September 1990
Canara Bank
11 Lak
09 November 1989
Canara Bank
5 Lak
27 May 1995
Canara Bank
29 Lak
31 March 1987
Canara Bank
2 Lak
20 June 1992
Canara Bank
1 Crore
21 May 1994
Canara Bank
35 Lak
04 March 1992
Canara Bank
18 Lak
09 February 1993
Canara Bank
7 Lak
18 September 1991
Canara Bank
19 Lak
12 June 1985
Canara Bank
1 Lak
23 February 1988
Canara Bank
30 Lak
01 June 1992
Canara Bank
3 Crore
29 August 1994
Canara Bank
1 Crore
12 June 1985
Canara Bank
0
27 May 1995
Canara Bank
0
23 February 1988
Canara Bank
0
31 March 1987
Canara Bank
0
29 August 1994
Canara Bank
0
09 February 1993
Canara Bank
0
20 June 1992
Canara Bank
0
01 June 1992
Canara Bank
0
04 March 1992
Canara Bank
0
21 May 1994
Canara Bank
0
18 September 1991
Canara Bank
0
10 June 1992
Canara Bank
0
11 September 1990
Canara Bank
0
09 November 1989
Canara Bank
0
25 May 1994
Canara Bank
0
30 June 1989
Canara Bank
0
09 November 1989
Canara Bank
0
12 December 1988
Canara Bank
0
13 May 1992
Canara Bank
0
21 May 1994
Canara Bank
0
12 June 1985
Canara Bank
0
27 May 1995
Canara Bank
0
23 February 1988
Canara Bank
0
31 March 1987
Canara Bank
0
29 August 1994
Canara Bank
0
09 February 1993
Canara Bank
0
20 June 1992
Canara Bank
0
01 June 1992
Canara Bank
0
04 March 1992
Canara Bank
0
21 May 1994
Canara Bank
0
18 September 1991
Canara Bank
0
10 June 1992
Canara Bank
0
11 September 1990
Canara Bank
0
09 November 1989
Canara Bank
0
25 May 1994
Canara Bank
0
30 June 1989
Canara Bank
0
09 November 1989
Canara Bank
0
12 December 1988
Canara Bank
0
13 May 1992
Canara Bank
0
21 May 1994
Canara Bank
0
12 June 1985
Canara Bank
0
27 May 1995
Canara Bank
0
23 February 1988
Canara Bank
0
31 March 1987
Canara Bank
0
29 August 1994
Canara Bank
0
09 February 1993
Canara Bank
0
20 June 1992
Canara Bank
0
01 June 1992
Canara Bank
0
04 March 1992
Canara Bank
0
21 May 1994
Canara Bank
0
18 September 1991
Canara Bank
0
10 June 1992
Canara Bank
0
11 September 1990
Canara Bank
0
09 November 1989
Canara Bank
0
25 May 1994
Canara Bank
0
30 June 1989
Canara Bank
0
09 November 1989
Canara Bank
0
12 December 1988
Canara Bank
0
13 May 1992
Canara Bank
0
21 May 1994
Canara Bank
0

Documents

Form CHG-4-03122016_signed
Letter of the charge holder stating that the amount has been satisfied-03122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form PAS-3-29092016_signed
Copy of Board or Shareholders? resolution-29092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092016
Optional Attachment-(1)-29092016
Form SH-7-03092016-signed
Form MGT-14-01092016-signed
Altered articles of association-31082016
Altered memorandum of assciation;-31082016
Altered articles of association;-31082016
Optional Attachment-(2)-31082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082016
Optional Attachment-(1)-31082016

Frequently Asked Questions

When was the Esmech rolling machinery pvt ltd incorporated?

The Esmech rolling machinery pvt ltd was incorporated with ROC on 17 July 1981 as .

Where has the Esmech rolling machinery pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 024806.

What is the E-filing status of the company?

The status of Esmech rolling machinery pvt ltd is Converted to LLP.

Number of Key Management personnel of the Esmech rolling machinery pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Esmech rolling machinery pvt ltd?

The appointed directors in the company are:

  • Vijay suresh joshi
  • Suresh laxman joshi
  • Padmaja joshi suresh