Company Information

CIN
U63020GJ1996PTC028799
Status
Date of Incorporation
12 February 1996
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
30 September 2023
Paid Up Capital
9,301,650
Authorised Capital
12,000,000

Directors

Gladston Chelliah Monickaraj
Gladston Chelliah Monickaraj
Managing Director
for over 8 years
Anuj Maheshbhai Gohil
Anuj Maheshbhai Gohil
Director/Designated Partner
for over 1 year
Mahesh Mohanlal Gohil
Mahesh Mohanlal Gohil
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Rupranjan Kanetkar
Rajendra Rupranjan Kanetkar
Whole Time Director
about 9 years ago
Nital Chandravadan Zaveri
Nital Chandravadan Zaveri
Director
about 12 years ago
Mayuri Anuj Gohil
Mayuri Anuj Gohil
Director
over 13 years ago
Anil Vasantrao Phadke
Anil Vasantrao Phadke
Director
over 19 years ago

Charges

32 Crore
08 November 2011
Bank Of Baroda
10 Crore
10 October 2011
Bank Of Baroda
10 Crore
01 September 2005
Bank Of Baroda
6 Crore
14 June 2005
Bank Of Baroda
2 Lak
28 March 2003
Bank Of Baroda
5 Crore
27 October 2010
Ing Vysya Bank Limited
5 Crore
08 November 2011
Others
0
10 October 2011
Others
0
14 June 2005
Bank Of Baroda
0
01 September 2005
Bank Of Baroda
0
28 March 2003
Bank Of Baroda
0
27 October 2010
Ing Vysya Bank Limited
0
08 November 2011
Others
0
10 October 2011
Others
0
14 June 2005
Bank Of Baroda
0
01 September 2005
Bank Of Baroda
0
28 March 2003
Bank Of Baroda
0
27 October 2010
Ing Vysya Bank Limited
0

Documents

Form DPT-3-12052021-signed
Form AOC-4-08012021_signed
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Auditor?s certificate-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of depositors-31122020
Form MGT-7-31122020_signed
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form MSME FORM I-11062020_signed

Frequently Asked Questions

When was the Esquire machines pvt ltd incorporated?

The Esquire machines pvt ltd was incorporated with ROC on 12 February 1996 as .

Where has the Esquire machines pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 028799.

What is the E-filing status of the company?

The status of Esquire machines pvt ltd is Active.

Number of Key Management personnel of the Esquire machines pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Esquire machines pvt ltd?

The appointed directors in the company are:

  • Mahesh mohanlal gohil
  • Anil vasantrao phadke
  • Anuj maheshbhai gohil
  • Rajendra rupranjan kanetkar
  • Nital chandravadan zaveri
  • Mayuri anuj gohil
  • Gladston chelliah monickaraj