Company Information

CIN
Status
Date of Incorporation
14 August 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sapna Sunil Jain
Sapna Sunil Jain
Director/Designated Partner
for over 1 year
Anaheeta Rayomand Balsara
Anaheeta Rayomand Balsara
Individual Promoter
for over 3 years
Saurabh Kundan Bordia
Saurabh Kundan Bordia
Director/Designated Partner
for almost 2 years

Past Directors

Charges

50 Lak
15 December 2022
The Cosmos Coop Bank Ltd
50 Lak
15 December 2022
Others
0
15 December 2022
Others
0
15 December 2022
Others
0

Documents

Form AOC-4-30112022_signed
Form MGT-7-30112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022
Directors report as per section 134(3)-24112022
Optional Attachment-(1)-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form MGT-14-16112022
Form ADT-1-18112022
Copy of written consent given by auditor-18112022
Copy of resolution passed by the company-18112022
Form DPT-3-06072022_signed
Form PAS-3-07092021_signed
Form INC-20A-07092021_signed
-07092021
Copy of Board or Shareholders? resolution-07092021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092021
CERTIFICATE OF INCORPORATION-20210814
Form SPICe MOA (INC-33)-11082021

Frequently Asked Questions

What is the date of Esse shipping and container lines limited incorporation?

Incorporation date of the company is 14 August 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 3.

Esse shipping and container lines limited has appointed how many directors?

The appointed directors in the company are:

  • Sapna sunil jain
  • Saurabh kundan bordia
  • Anaheeta rayomand balsara