Company Information

CIN
U74899MH1989PTC234643
Status
Date of Incorporation
21 February 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,000
Authorised Capital
1,000,000

Directors

Mohammed Nadim Mohammed Aquil Qureshi
Mohammed Nadim Mohammed Aquil Qureshi
Director/Designated Partner
for almost 17 years
Mohammed Nabil Mohammed Aquil Qureshi
Mohammed Nabil Mohammed Aquil Qureshi
Director
for almost 17 years
Mohamad Fazeel Mohammad Jamil Qureshi
Mohamad Fazeel Mohammad Jamil Qureshi
Director/Designated Partner
for over 1 year

Past Directors

Mohammed Vasil Mohammed Jamil Qureshi
Mohammed Vasil Mohammed Jamil Qureshi
Director
almost 17 years ago
Mohammed Vakil Mohammed Jamil Qureshi
Mohammed Vakil Mohammed Jamil Qureshi
Director
almost 17 years ago
Mohammed Tamseel Mohammed Jamil Qureshi
Mohammed Tamseel Mohammed Jamil Qureshi
Director
almost 17 years ago
Mohammed Aquil Mohammed Ismail Qureshi
Mohammed Aquil Mohammed Ismail Qureshi
Director
almost 17 years ago
Sudhir Kumar Agrawal
Sudhir Kumar Agrawal
Director
almost 36 years ago

Charges

2 Crore
30 March 2012
Bank Of Maharashtra
2 Crore
30 March 2012
Others
0
29 December 2023
Indian Overseas Bank
0
28 November 2023
Indian Overseas Bank
0
30 March 2012
Others
0

Documents

Form DPT-3-22042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-01122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-24062019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed

Frequently Asked Questions

What is the date of Essaa syntex private limited incorporation?

Incorporation date of the company is 21 February 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Essaa syntex private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir kumar agrawal
  • Mohammed aquil mohammed ismail qureshi
  • Mohammed tamseel mohammed jamil qureshi
  • Mohamad fazeel mohammad jamil qureshi
  • Mohammed vakil mohammed jamil qureshi
  • Mohammed nadim mohammed aquil qureshi
  • Mohammed vasil mohammed jamil qureshi
  • Mohammed nabil mohammed aquil qureshi