Company Information

CIN
Status
Date of Incorporation
23 November 1994
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sanatana Soni
Sanatana Soni
Director
for over 14 years
Saroj Soni
Saroj Soni
Director/Designated Partner
for almost 18 years

Past Directors

Shiv Kumar Soni
Shiv Kumar Soni
Director
over 18 years ago

Charges

5 Crore
29 September 2011
Punjab National Bank
5 Crore
17 September 2009
Punjab National Bank
3 Crore
29 September 2011
Others
0
17 September 2009
Punjab National Bank
0
29 September 2011
Others
0
17 September 2009
Punjab National Bank
0
29 September 2011
Others
0
17 September 2009
Punjab National Bank
0
29 September 2011
Others
0
17 September 2009
Punjab National Bank
0
29 September 2011
Others
0
17 September 2009
Punjab National Bank
0

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-1-05022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180205
Instrument(s) of creation or modification of charge;-03022018
Form AOC-4-04122017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-26112017

Frequently Asked Questions

What is the date on which the Esquire securities pvt ltd incorporated?

Esquire securities pvt ltd was incorporated on 23 November 1994 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Esquire securities pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Esquire securities pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Esquire securities pvt ltd?

3 of directors are associated with the company.