Company Information

CIN
Status
Date of Incorporation
20 July 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 June 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Hemilbhai Maheshbhai Shah
Hemilbhai Maheshbhai Shah
Director
for over 13 years

Past Directors

Shreeraj Kaushikkumar Shah
Shreeraj Kaushikkumar Shah
Director
about 8 years ago
Amish Bansilal Shah
Amish Bansilal Shah
Additional Director
over 8 years ago
Disha Hemil Shah
Disha Hemil Shah
Director
over 13 years ago
Geetaben Maheshkumar Shah
Geetaben Maheshkumar Shah
Director
over 13 years ago

Documents

Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Notice of resignation;-27032019
Optional Attachment-(2)-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Form ADT-1-23102018_signed
Form ADT-3-23102018-signed
List of share holders, debenture holders;-23102018
Copy of written consent given by auditor-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed

Frequently Asked Questions

When was the Esphere security solutions private limited incorporated?

The Esphere security solutions private limited was incorporated with ROC on 20 July 2011 as .

Where has the Esphere security solutions private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 066446.

What is the E-filing status of the company?

The status of Esphere security solutions private limited is Strike Off.

Number of Key Management personnel of the Esphere security solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Esphere security solutions private limited?

The appointed directors in the company are:

  • Hemilbhai maheshbhai shah
  • Geetaben maheshkumar shah
  • Disha hemil shah
  • Amish bansilal shah
  • Shreeraj kaushikkumar shah