Company Information

CIN
U51502BR1985PTC002128
Status
Date of Incorporation
15 April 1985
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,341,000
Authorised Capital
50,000,000

Directors

Prateek Khaitan
Prateek Khaitan
Director/Designated Partner
for almost 7 years
Prachi Agarwala
Prachi Agarwala
Director/Designated Partner
for almost 5 years

Past Directors

Bichitra Agarwala
Bichitra Agarwala
Director
about 9 years ago
Prasun Khaitan
Prasun Khaitan
Managing Director
over 10 years ago
Panna Lal Khaitan
Panna Lal Khaitan
Managing Director
over 39 years ago

Charges

6 Crore
01 June 2019
State Bank Of India
3 Crore
28 September 2015
Kotak Mahindra Bank Limited
6 Crore
29 March 2011
Axis Bank Limited
4 Crore
06 November 1999
Union Bank Of India
2 Crore
28 September 2015
Others
0
01 June 2019
State Bank Of India
0
06 November 1999
Union Bank Of India
0
29 March 2011
Axis Bank Limited
0
28 September 2015
Others
0
01 June 2019
State Bank Of India
0
06 November 1999
Union Bank Of India
0
29 March 2011
Axis Bank Limited
0

Documents

Form MGT-14-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-05092020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
Form MGT-14-21032020_signed
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form MGT-14-13012020_signed
Optional Attachment-(1)-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(3)-03012020
Form MGT-7-19122019_signed

Frequently Asked Questions

What is the date of Ess-pee automotives private limited incorporation?

Incorporation date of the company is 15 April 1985 .

Where are the documents of the company based?

The documents of the company are based in Patna.

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-pee automotives private limited has appointed how many directors?

The appointed directors in the company are:

  • Prasun khaitan
  • Panna lal khaitan
  • Prachi agarwala
  • Bichitra agarwala
  • Prateek khaitan