Company Information

CIN
U45208KA2005PTC036194
Status
Date of Incorporation
02 May 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,004,200
Authorised Capital
5,000,000

Directors

Balajee Subramaniyan
Balajee Subramaniyan
Director
for over 19 years
Narasimha Subramanian
Narasimha Subramanian
Director/Designated Partner
for over 19 years

Past Directors

Kalambur Swaminathan Saroja
Kalambur Swaminathan Saroja
Director
about 9 years ago
Senmugam Arunachalam Subramanian
Senmugam Arunachalam Subramanian
Managing Director
over 19 years ago

Charges

0
05 May 2005
The Dhanalakshmi Bank Ltd.
3 Crore
05 May 2005
The Dhanalakshmi Bank Ltd.
0
05 May 2005
The Dhanalakshmi Bank Ltd.
0
05 May 2005
The Dhanalakshmi Bank Ltd.
0

Documents

Form SH-8-05102020-signed
Form SH-9-01102020-signed
Optional Attachment-(2)-26092020
Copy of board resolution-26092020
Auditor's report-26092020
Audited financial statements of last three years-26092020
Optional Attachment-(4)-26092020
Optional Attachment-(3)-26092020
Copy of the board resolution-26092020
Details of the promoters of the company-26092020
Optional Attachment-(1)-26092020
Declaration by auditor(s)-26092020
Statement of assets and liabilities-26092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26092020
Affidavit as per rule 65(3)-26092020
Form BEN - 2-21042020_signed
Declaration under section 90-21042020
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed

Frequently Asked Questions

What is the date of Essae suhagraja private limited incorporation?

Incorporation date of the company is 02 May 2005 .

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 4.

Essae suhagraja private limited has appointed how many directors?

The appointed directors in the company are:

  • Balajee subramaniyan
  • Kalambur swaminathan saroja
  • Senmugam arunachalam subramanian
  • Narasimha subramanian