Company Information

CIN
L51900MH1985PLC036946
Status
Date of Incorporation
24 July 1985
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,050,000
Authorised Capital
70,000,000

Directors

Peeyush Sethia
Peeyush Sethia
Director/Designated Partner
for over 1 year
Ish Sadana
Ish Sadana
Director/Designated Partner
for over 1 year
Manoj Chander Pandey
Manoj Chander Pandey
Director/Designated Partner
for over 1 year
Raju Kolay
Raju Kolay
Director/Designated Partner
for over 1 year
. Chetna
. Chetna
Director/Designated Partner
for over 1 year
Murarilal Ratanlal Tulsyan
Murarilal Ratanlal Tulsyan
Director
for over 29 years
Ankit Singhal
Ankit Singhal
Director/Designated Partner
for over 1 year

Past Directors

Jitu Mahato
Jitu Mahato
Additional Director
over 8 years ago
Shailesh Ghansham Parab
Shailesh Ghansham Parab
Additional Director
about 11 years ago
Rajashree Kishor Patil
Rajashree Kishor Patil
Additional Director
about 13 years ago
Kishor Gopal Patil
Kishor Gopal Patil
Additional Director
about 13 years ago
Jai Bothra
Jai Bothra
Director
over 29 years ago
Suresh Jajodia
Suresh Jajodia
Managing Director
over 31 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012020
Form AOC-4(XBRL)-04012020_signed
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form AOC-4(XBRL)-29112018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Form ADT-1-03072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Form e-CODS-01052018_signed
Form ADT-1-25042018_signed
Copy of written consent given by auditor-24042018
Copy of resolution passed by the company-24042018
Form MGT-7-24042018_signed
Form MGT-7-23042018_signed
List of share holders, debenture holders;-22042018

Frequently Asked Questions

When was the Esquire money guarantees ltd incorporated?

The Esquire money guarantees ltd was incorporated with ROC on 24 July 1985 as .

Where has the Esquire money guarantees ltd been incorporated?

The company was incorporated in Mumbai with registration number 036946.

What is the E-filing status of the company?

The status of Esquire money guarantees ltd is Active.

Number of Key Management personnel of the Esquire money guarantees ltd?

The company has 13 key management personnel in the company.

Who are the directors of the Esquire money guarantees ltd?

The appointed directors in the company are:

  • Shailesh ghansham parab
  • Kishor gopal patil
  • Rajashree kishor patil
  • Jai bothra
  • Suresh jajodia
  • Murarilal ratanlal tulsyan
  • Manoj chander pandey
  • Ish sadana
  • Jitu mahato
  • Ankit singhal
  • . chetna
  • Peeyush sethia
  • Raju kolay