Company Information

CIN
U24119GJ2007PLC049785
Status
Date of Incorporation
16 January 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
691,759,060
Authorised Capital
700,000,000

Directors

Kailash Daultani
Kailash Daultani
Director
for almost 18 years
Ashish Vijay Kumar Rajgarhia
Ashish Vijay Kumar Rajgarhia
Additional Director
for almost 6 years
Srikar Gopalrao
Srikar Gopalrao
Director/Designated Partner
for almost 2 years
Somashekhar Basavaraj Malagi
Somashekhar Basavaraj Malagi
Director
for about 5 years
Rajkumar Sukhdevsinhji
Rajkumar Sukhdevsinhji
Wholetime Director
for over 5 years
Sundaram Suresh
Sundaram Suresh
Director/Designated Partner
for over 1 year
Manishkumar Satyanarayan Kedia
Manishkumar Satyanarayan Kedia
Director/Designated Partner
for over 1 year

Past Directors

Srinivasan Vaidyanathan .
Srinivasan Vaidyanathan .
Additional Director
almost 6 years ago
Kaustubh Arun Sonalkar
Kaustubh Arun Sonalkar
Additional Director
almost 6 years ago
Girish Kamlakar Sathe
Girish Kamlakar Sathe
Director
about 7 years ago
Gyan Anand
Gyan Anand
Cfo(kmp)
over 8 years ago
Tirunillayi Krishnan Ananthakumar
Tirunillayi Krishnan Ananthakumar
Director
about 9 years ago
Shankar Rugmani
Shankar Rugmani
Director
about 9 years ago
Govindarajan Krishnamurthy
Govindarajan Krishnamurthy
Director
about 12 years ago
Suresh Chandra Jain
Suresh Chandra Jain
Director
about 12 years ago
Narendra Champaklal Vachharajani
Narendra Champaklal Vachharajani
Director
about 14 years ago
Vijay Kalaram Dharia
Vijay Kalaram Dharia
Additional Director
over 14 years ago
Siddharth Girdharilal Kedia
Siddharth Girdharilal Kedia
Director
almost 18 years ago

Documents

Form DPT-3-12052021-signed
Form DPT-3-06012021_signed
Form AOC-4(XBRL)-05082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082020
Form INC-22-28072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Copies of the utility bills as mentioned above (not older than two months)-28072020
Copy of board resolution authorizing giving of notice-28072020
Optional Attachment-(1)-28072020
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form MGT-7-03032020_signed
Copy of MGT-8-02032020
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-02032020
Optional Attachment-(2)-02032020
Form MGT-14-25022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Copy of shareholders resolution-25022020

Frequently Asked Questions

What is the date of Essar advisory services limited incorporation?

Incorporation date of the company is 16 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 18.

Essar advisory services limited has appointed how many directors?

The appointed directors in the company are:

  • Sundaram suresh
  • Ashish vijay kumar rajgarhia
  • Srikar gopalrao
  • Vijay kalaram dharia
  • Suresh chandra jain
  • Kailash daultani
  • Gyan anand
  • Manishkumar satyanarayan kedia
  • Srinivasan vaidyanathan .
  • Rajkumar sukhdevsinhji
  • Girish kamlakar sathe
  • Narendra champaklal vachharajani
  • Govindarajan krishnamurthy
  • Kaustubh arun sonalkar
  • Shankar rugmani
  • Siddharth girdharilal kedia
  • Tirunillayi krishnan ananthakumar
  • Somashekhar basavaraj malagi