Company Information

CIN
Status
Date of Incorporation
06 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
412,300
Authorised Capital
500,000

Directors

Maninder Singh
Maninder Singh
Director/Designated Partner
for over 1 year
Amarjit Singh Sethi
Amarjit Singh Sethi
Director/Designated Partner
for over 1 year

Past Directors

Amarjeet Kaur Sethi
Amarjeet Kaur Sethi
Director
about 25 years ago

Charges

1 Crore
30 July 2020
The South Indian Bank Limited
50 Lak
10 June 2020
The South Indian Bank Limited
70 Lak
24 February 2020
Bank Of Baroda
8 Lak
24 February 2020
Others
0
30 July 2020
The South Indian Bank Limited
0
10 June 2020
The South Indian Bank Limited
0
24 February 2020
Others
0
30 July 2020
The South Indian Bank Limited
0
10 June 2020
The South Indian Bank Limited
0

Documents

Form DPT-3-25112020-signed
Acknowledgement received from company-23112020
Notice of resignation;-23112020
Proof of dispatch-23112020
Form DIR-12-23112020_signed
Form DIR-11-23112020_signed
Evidence of cessation;-23112020
Notice of resignation filed with the company-23112020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Optional Attachment-(2)-09092020
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(1)-11082020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321

Frequently Asked Questions

What is the incorporation date of the Ess aay agencies india private limited?

Incorporation date of the company is 06 June 1996 .

What is the state of the Ess aay agencies india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ess aay agencies india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ess aay agencies india private limited?

Ess aay agencies india private limited has appointed 3 of directors.

Who are the appointed Directors in Ess aay agencies india private limited?

The appointed directors in the company are:

  • Amarjit singh sethi
  • Maninder singh
  • Amarjeet kaur sethi