Company Information

CIN
U45400UR2013PTC000953
Status
Date of Incorporation
06 December 2013
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranbir Singh Sawhney
Ranbir Singh Sawhney
Director
for about 4 years
Sanjay Garg
Sanjay Garg
Director/Designated Partner
for almost 2 years
Satinder Singh Sawhney
Satinder Singh Sawhney
Director/Designated Partner
for almost 11 years

Past Directors

Sunil Sharma
Sunil Sharma
Director
almost 11 years ago
Prabhjot Singh Sahni
Prabhjot Singh Sahni
Director
almost 11 years ago

Charges

40 Lak
05 February 2022
Punjab And Sind Bank
40 Lak
05 February 2022
Others
0
05 February 2022
Others
0
05 February 2022
Others
0

Documents

Form DIR-12-06102020_signed
Form DIR-12-06102020_signed
Form INC-22-02102020_signed
Notice of resignation filed with the company-30092020
Form DIR-11-01102020_signed
Proof of dispatch-30092020
Notice of resignation filed with the company-30092020
Optional Attachment-(1)-30092020
Acknowledgement received from company-30092020
Form DIR-11-30092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copy of board resolution authorizing giving of notice-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
Notice of resignation;-24092020
Form DIR-12-24092020_signed
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Frequently Asked Questions

What is the date of Ess buildtech private limited incorporation?

Incorporation date of the company is 06 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ess buildtech private limited has appointed how many directors?

The appointed directors in the company are:

  • Satinder singh sawhney
  • Sanjay garg
  • Prabhjot singh sahni
  • Sunil sharma
  • Ranbir singh sawhney