Company Information

CIN
U61200MH1992PTC066829
Status
Date of Incorporation
18 May 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 October 2023
Paid Up Capital
2,086,000
Authorised Capital
2,500,000

Directors

Devika Saigal
Devika Saigal
Director/Designated Partner
for about 1 year
Deepak Kumar Saigal
Deepak Kumar Saigal
Director/Designated Partner
for over 1 year
Sushil Kumar Saigal
Sushil Kumar Saigal
Director/Designated Partner
for over 1 year
Ramesh Kumar Bhagatram Karnal
Ramesh Kumar Bhagatram Karnal
Director/Designated Partner
for over 1 year

Past Directors

Charges

11 Crore
29 July 2019
Yes Bank Limited
93 Lak
29 July 2019
Yes Bank Limited
6 Crore
07 December 2016
Hdfc Bank Limited
1 Crore
05 February 2015
Hdfc Bank Limited
40 Lak
20 March 2017
Hdfc Bank Limited
3 Crore
20 March 2017
Hdfc Bank Limited
4 Crore
10 February 2014
Hdfc Bank Limited
14 Crore
17 March 2015
Hdfc Bank Limited
50 Lak
02 August 2021
Hdfc Bank Limited
3 Crore
28 October 2020
Hdfc Bank Limited
17 Lak
13 February 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
29 July 2019
Yes Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
07 December 2016
Hdfc Bank Limited
0
29 July 2019
Yes Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
10 February 2014
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
29 July 2019
Yes Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
07 December 2016
Hdfc Bank Limited
0
29 July 2019
Yes Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
10 February 2014
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
29 July 2019
Yes Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
07 December 2016
Hdfc Bank Limited
0
29 July 2019
Yes Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
10 February 2014
Hdfc Bank Limited
0

Documents

Form CHG-1-22012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210122
Form DPT-3-19122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form AOC - 4 CFS-26092020_signed
Form MGT-7-25092020_signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092020
Supplementary or Test audit report under section 143-24092020
Company CSR policy as per section 135(4)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Statement of Subsidiaries as per section 129 - Form AOC-1-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Optional Attachment-(2)-23092020

Frequently Asked Questions

What is the date on which the Esquire shipping and trading private limited incorporated?

Esquire shipping and trading private limited was incorporated on 18 May 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Esquire shipping and trading private limited compliant?

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

What is the number of directors associated with Esquire shipping and trading private limited?

4 of directors are associated with the company.

What is the number of directors associated with Esquire shipping and trading private limited?

4 of directors are associated with the company.