Company Information

CIN
Status
Date of Incorporation
04 June 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Weighing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 May 2023
Paid Up Capital
2,970,800
Authorised Capital
5,000,000

Directors

Prabhu Chandran
Prabhu Chandran
Managing Director
for over 25 years
Prakash Chand Singhvi
Prakash Chand Singhvi
Director
for over 1 year

Past Directors

Charges

30 Lak
09 June 2000
Canara Bank
30 Lak
21 January 2013
Hdfc Bank Limited
5 Crore
09 June 2000
Canara Bank
0
21 January 2013
Hdfc Bank Limited
0
09 June 2000
Canara Bank
0
21 January 2013
Hdfc Bank Limited
0
09 June 2000
Canara Bank
0
21 January 2013
Hdfc Bank Limited
0

Documents

Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Supplementary or Test audit report under section 143-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Form AOC - 4 CFS-28092020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-22092020
Form AOC-4-22092020_signed
Optional Attachment-(2)-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Form ADT-1-03082020_signed
Copy of the intimation sent by company-03082020
Copy of written consent given by auditor-03082020
Copy of resolution passed by the company-03082020
List of share holders, debenture holders;-21062019
Form MGT-7-21062019_signed
Form AOC - 4 CFS-03062019_signed

Frequently Asked Questions

What is the date of Essae electronics private limited incorporation?

Incorporation date of the company is 04 June 1999 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 2.

Essae electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash chand singhvi
  • Prabhu chandran