Company Information

CIN
U72900KA2001PTC029062
Status
Date of Incorporation
25 May 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,856,000
Authorised Capital
16,500,000

Directors

Krishnaswami Sambasivan
Krishnaswami Sambasivan
Managing Director
for over 23 years
Shoba Lakshmi Balasubramanian
Shoba Lakshmi Balasubramanian
Director
for over 23 years
Mahendra Babaldas Vora
Mahendra Babaldas Vora
Director
for over 14 years
Velayudhan Krishnan Nair
Velayudhan Krishnan Nair
Director
for over 14 years

Past Directors

Charges

0
29 July 2005
State Bank Of India
25 Lak
10 October 2003
State Bank Of India
3 Crore
29 July 2005
State Bank Of India
0
10 October 2003
State Bank Of India
0
29 July 2005
State Bank Of India
0
10 October 2003
State Bank Of India
0
29 July 2005
State Bank Of India
0
10 October 2003
State Bank Of India
0

Documents

Form ADT-1-22092020_signed
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Form ADT-3-13072020_signed
Resignation letter-13072020
Form AOC-4-03062020_signed
Form MGT-7-30052020_signed
Optional Attachment-(2)-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Directors report as per section 134(3)-28052020
Optional Attachment-(1)-28052020
List of share holders, debenture holders;-28052020
Form DPT-3-29062019
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-14062019_signed

Frequently Asked Questions

When was the Essecom private limited incorporated?

The Essecom private limited was incorporated with ROC on 25 May 2001 as .

Where has the Essecom private limited been incorporated?

The company was incorporated in Bangalore with registration number 029062.

What is the E-filing status of the company?

The status of Essecom private limited is Active.

Number of Key Management personnel of the Essecom private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Essecom private limited?

The appointed directors in the company are:

  • Shoba lakshmi balasubramanian
  • Krishnaswami sambasivan
  • Mahendra babaldas vora
  • Velayudhan krishnan nair