Company Information

CIN
U45201RJ2012PTC038235
Status
Date of Incorporation
16 March 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suresh Pareek
Suresh Pareek
Director
for over 12 years
Sanjeev Pareek
Sanjeev Pareek
Director
for over 1 year
Nathu Lal Pareek
Nathu Lal Pareek
Director
for over 12 years

Past Directors

Amit Pareek
Amit Pareek
Director
over 12 years ago

Charges

6 Crore
13 May 2015
Small Industries Development Bank Of India
3 Crore
11 October 2013
Allahabad Bank
3 Crore
18 September 2013
Icici Bank
20 Lak
25 April 2014
Icici Bank
58 Lak
13 May 2015
Small Industries Development Bank Of India
0
25 April 2014
Icici Bank
0
18 September 2013
Icici Bank
0
11 October 2013
Allahabad Bank
0
13 May 2015
Small Industries Development Bank Of India
0
25 April 2014
Icici Bank
0
18 September 2013
Icici Bank
0
11 October 2013
Allahabad Bank
0
13 May 2015
Small Industries Development Bank Of India
0
25 April 2014
Icici Bank
0
18 September 2013
Icici Bank
0
11 October 2013
Allahabad Bank
0

Documents

Form INC-22-30072020_signed
Copies of the utility bills as mentioned above (not older than two months)-29072020
Copy of board resolution authorizing giving of notice-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Optional Attachment-(1)-29072020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-20122018_signed

Frequently Asked Questions

What is the date on which the Ess pee infraheights private limited incorporated?

Ess pee infraheights private limited was incorporated on 16 March 2012 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Ess pee infraheights private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ess pee infraheights private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ess pee infraheights private limited?

4 of directors are associated with the company.