Company Information

CIN
U19201DL2004PTC124717
Status
Date of Incorporation
17 February 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Santosh Bansal
Santosh Bansal
Director/Designated Partner
for over 1 year
Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
for over 1 year

Past Directors

Naveen Bansal
Naveen Bansal
Director
about 20 years ago

Charges

8 Crore
19 December 2015
Standard Chartered Bank
45 Lak
08 November 2014
Standard Chartered Bank
30 Lak
24 July 2012
Standard Chartered Bank
7 Crore
30 August 2011
Bank Of India
3 Lak
13 January 2005
Bank Of India
3 Crore
27 October 2007
Bank Of India
3 Crore
13 January 2005
Bank Of India
1 Crore
29 May 2009
Bank Of India
3 Lak
08 January 2021
Standard Chartered Bank
60 Lak
08 January 2021
Standard Chartered Bank
0
19 December 2015
Standard Chartered Bank
0
30 March 2022
Others
0
08 November 2014
Standard Chartered Bank
0
24 July 2012
Standard Chartered Bank
0
29 May 2009
Bank Of India
0
13 January 2005
Bank Of India
0
13 January 2005
Bank Of India
0
27 October 2007
Bank Of India
0
30 August 2011
Bank Of India
0
08 January 2021
Standard Chartered Bank
0
19 December 2015
Standard Chartered Bank
0
30 March 2022
Others
0
08 November 2014
Standard Chartered Bank
0
24 July 2012
Standard Chartered Bank
0
29 May 2009
Bank Of India
0
13 January 2005
Bank Of India
0
13 January 2005
Bank Of India
0
27 October 2007
Bank Of India
0
30 August 2011
Bank Of India
0
08 January 2021
Standard Chartered Bank
0
19 December 2015
Standard Chartered Bank
0
30 March 2022
Others
0
08 November 2014
Standard Chartered Bank
0
24 July 2012
Standard Chartered Bank
0
29 May 2009
Bank Of India
0
13 January 2005
Bank Of India
0
13 January 2005
Bank Of India
0
27 October 2007
Bank Of India
0
30 August 2011
Bank Of India
0

Documents

Form DPT-3-21082020-signed
Form CHG-1-02042020_signed
Optional Attachment-(1)-02042020
Instrument(s) of creation or modification of charge;-02042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200402
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019

Frequently Asked Questions

What is the date of Ess ess footwears private limited incorporation?

Incorporation date of the company is 17 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 ess footwears private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep bansal
  • Santosh bansal
  • Naveen bansal