Company Information
CIN
Status
Date of Incorporation
28 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gordhan Dass Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Soni Aggarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Sushila Devi
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 11] Ceiling Fan, Exhaust Fan, Wall Fan , Stand Fan ,Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes;
[Class : 9] Switchgear (Electric), Changeover Switch, Main Switch, Hrc Switch, Splitter Switch, Switches (Electric), Fuse, Distribution Board, Mcb, Mccb, Load Break Isolator, Power Cable, Electrical Wire, Inverters, Ups, Solar Inverter, Batteries, Lead Acid Batteries, Solar Panels;
[Class : 9] Batteries; Uninterruptible Power Supply Apparatus; Inverters For Power Supply; Inverters;
View +18 more Brands for Essel Foundries Private Limited.
Charges
28 October 2014
State Bank Of India
5 Crore
24 September 2011
Dena Bank
95 Lak
22 March 2021
Icici Bank Limited
20 Lak
04 June 2020
State Bank Of India
67 Lak
04 November 2022
Hdfc Bank Limited
0
28 October 2014
State Bank Of India
0
04 June 2020
State Bank Of India
0
22 March 2021
Others
0
24 September 2011
Dena Bank
0
04 November 2022
Hdfc Bank Limited
0
28 October 2014
State Bank Of India
0
04 June 2020
State Bank Of India
0
22 March 2021
Others
0
24 September 2011
Dena Bank
0
Documents
Form DPT-3-29122020-signed
Form MGT-14-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Optional Attachment-(1)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form DPT-3-02032020-signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form AOC-4 additional attachment-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019