Company Information

CIN
U51432CH1998PTC021535
Status
Date of Incorporation
26 June 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

Sameer Malhotra
Sameer Malhotra
Director
for 11 months
Vinod Kumar
Vinod Kumar
Director
for about 24 years
Udey Kumar
Udey Kumar
Director/Designated Partner
for 12 months

Past Directors

Charges

3 Crore
31 March 2008
Hdfc Bank Limited
3 Crore
14 February 2013
Ing Vysya Bank Limited
90 Lak
16 December 2000
State Bank Of India
2 Lak
27 November 1998
State Bank Of India
2 Lak
19 February 2021
Hdfc Bank Limited
30 Lak
31 March 2008
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
27 November 1998
State Bank Of India
0
16 December 2000
State Bank Of India
0
14 February 2013
Ing Vysya Bank Limited
0
31 March 2008
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
27 November 1998
State Bank Of India
0
16 December 2000
State Bank Of India
0
14 February 2013
Ing Vysya Bank Limited
0

Documents

Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-22112019-signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-04112019-signed
Auditor?s certificate-01072019
Auditor?s certificate-29062019
Form PAS-3-03042019_signed
Copy of Board or Shareholders? resolution-01042019
Optional Attachment-(1)-01042019
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.-01042019

Frequently Asked Questions

What is the date on which the Essel bath fittings private limited incorporated?

Essel bath fittings private limited was incorporated on 26 June 1998 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Essel bath fittings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Essel bath fittings private limited?

3 of directors are associated with the company.

What is the number of directors associated with Essel bath fittings private limited?

3 of directors are associated with the company.