Company Information

CIN
U74210MH2006PTC164684
Status
Date of Incorporation
18 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
13 July 2011
Paid Up Capital
4,800,000
Authorised Capital
10,000,000

Directors

Richard Paul Balcarek
Richard Paul Balcarek
Director
for about 18 years
Peter John Wright
Peter John Wright
Director
for about 18 years
Bindu Balasubramanian
Bindu Balasubramanian
Director
for about 18 years
Balasubrahmanian Thalappil
Balasubrahmanian Thalappil
Director
for about 18 years

Past Directors

Charges

35 Crore
23 December 2011
Icici Bank Limited
35 Crore
27 November 2009
Punjab National Bank
8 Crore
27 November 2009
Punjab National Bank
0
23 December 2011
Icici Bank Limited
0
27 November 2009
Punjab National Bank
0
23 December 2011
Icici Bank Limited
0
27 November 2009
Punjab National Bank
0
23 December 2011
Icici Bank Limited
0

Documents

Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010411 to 310312-140711.OCT
Form23AC-270312 for the FY ending on-310311.OCT
Form66-270312 for the FY ending on-310311.OCT
FormSchV-270312 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-260710.OCT
Letter of the charge holder-200112.PDF
Form 17-210112.OCT
Memorandum of satisfaction of Charge-200112.PDF
Form 8-140112.OCT
Certificate of Registration of Mortgage-120112.PDF
Instrument of creation or modification of charge-120112.PDF
Certificate of Registration of Mortgage-120112.PDF
Certificate of Registration of Mortgage-120112.PDF
Form23AC-230711 for the FY ending on-310310.OCT
Form66-230711 for the FY ending on-310310.OCT
FormSchV-230711 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-050111.PDF
Immunity Certificate under CLSS- 2010-050111.PDF

Frequently Asked Questions

When was the Esp (asia) private limited incorporated?

The Esp (asia) private limited was incorporated with ROC on 18 September 2006 as .

Where has the Esp (asia) private limited been incorporated?

The company was incorporated in Mumbai with registration number 164684.

What is the E-filing status of the company?

The status of Esp (asia) private limited is Under Liquidation.

Number of Key Management personnel of the Esp (asia) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Esp (asia) private limited?

The appointed directors in the company are:

  • Balasubrahmanian thalappil
  • Bindu balasubramanian
  • Peter john wright
  • Richard paul balcarek