Company Information

CIN
U93000DL2013PTC251497
Status
Date of Incorporation
03 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maheshkumar Naginbhai Patel
Maheshkumar Naginbhai Patel
Director/Designated Partner
for over 5 years
Nina Gill
Nina Gill
Director/Designated Partner
for over 1 year
Anwar Sandhu
Anwar Sandhu
Director/Designated Partner
for about 1 year

Past Directors

Sharad Jain
Sharad Jain
Director
over 11 years ago
Tajinder Singh Gill
Tajinder Singh Gill
Director
over 11 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019

Frequently Asked Questions

What is the date on which the Ess worldwide security private limited incorporated?

Ess worldwide security private limited was incorporated on 03 May 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ess worldwide security 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 worldwide security private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ess worldwide security private limited?

5 of directors are associated with the company.