Company Information

CIN
U85110KA1981PTC004157
Status
Date of Incorporation
25 March 1981
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,376,700
Authorised Capital
2,500,000

Directors

Hosmane Srihari Anand
Hosmane Srihari Anand
Director/Designated Partner
for over 1 year

Past Directors

Rathnamala Srihari Hosmane
Rathnamala Srihari Hosmane
Director
about 39 years ago
Hosmane Desikachar Srihari
Hosmane Desikachar Srihari
Director
over 43 years ago

Charges

12 Crore
22 December 2016
Standard Chartered Bank
3 Crore
18 November 2014
Standard Chartered Bank
6 Lak
28 March 2013
Standard Chartered Bank
8 Crore
28 December 2012
Small Industries Development Bank Of India
60 Lak
26 March 2010
Small Industries Development Bank Of India
60 Lak
16 February 2006
State Bank Of India
2 Crore
17 November 2020
Standard Chartered Bank
89 Lak
28 March 2013
Standard Chartered Bank
0
22 December 2016
Standard Chartered Bank
0
17 November 2020
Standard Chartered Bank
0
18 November 2014
Standard Chartered Bank
0
26 March 2010
Small Industries Development Bank Of India
0
16 February 2006
State Bank Of India
0
28 December 2012
Small Industries Development Bank Of India
0
28 March 2013
Standard Chartered Bank
0
22 December 2016
Standard Chartered Bank
0
17 November 2020
Standard Chartered Bank
0
18 November 2014
Standard Chartered Bank
0
26 March 2010
Small Industries Development Bank Of India
0
16 February 2006
State Bank Of India
0
28 December 2012
Small Industries Development Bank Of India
0
28 March 2013
Standard Chartered Bank
0
22 December 2016
Standard Chartered Bank
0
17 November 2020
Standard Chartered Bank
0
18 November 2014
Standard Chartered Bank
0
26 March 2010
Small Industries Development Bank Of India
0
16 February 2006
State Bank Of India
0
28 December 2012
Small Industries Development Bank Of India
0

Documents

Form DPT-3-06052020-signed
Form ADT-1-16032020_signed
Copy of resolution passed by the company-16032020
Copy of written consent given by auditor-16032020
Optional Attachment-(1)-16032020
Form ADT-3-25022020_signed
Resignation letter-25022020
Form DPT-3-20112019-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724

Frequently Asked Questions

What is the date of Ess enn auto cnc private limited incorporation?

Incorporation date of the company is 25 March 1981 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Ess enn auto cnc private limited has appointed how many directors?

The appointed directors in the company are:

  • Hosmane desikachar srihari
  • Rathnamala srihari hosmane
  • Hosmane srihari anand