Company Information

CIN
Status
Date of Incorporation
28 June 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
212,682,700
Authorised Capital
215,000,000

Directors

Ronak Jagdish Jatwala
Ronak Jagdish Jatwala
Director/Designated Partner
for over 1 year
Ashok Balvantrai Sanghavi
Ashok Balvantrai Sanghavi
Director/Designated Partner
for almost 3 years
Pushkar Dutt Bansal
Pushkar Dutt Bansal
Director
for over 13 years
Subhash Chand Garg
Subhash Chand Garg
Director
for over 13 years
Jawahar Lal Goel
Jawahar Lal Goel
Director
for over 30 years
Sulochana Goel
Sulochana Goel
Director
for over 30 years
Amish Pandya
Amish Pandya
Director/Designated Partner
for over 1 year
Shubham Shree
Shubham Shree
Director/Designated Partner
for over 1 year
Vikas Somani
Vikas Somani
Director
for over 8 years

Past Directors

Dinesh Kumar Garg
Dinesh Kumar Garg
Additional Director
almost 6 years ago
Ravindra Ashok Mishra
Ravindra Ashok Mishra
Company Secretary
almost 6 years ago
Mukesh Mittal
Mukesh Mittal
Director
about 11 years ago

Charges

24 Crore
19 July 1999
Rama Associate Ltd.
2 Crore
16 July 1999
Raam Associates Ltd.
2 Crore
18 July 1998
Rama Associate Ltd.
1 Crore
24 December 1994
State Bank Of India
8 Crore
24 December 1994
State Bank Of India
8 Crore
28 October 2009
Icici Bank Limited
150 Crore
28 October 2009
Icici Bank Limited
0
24 December 1994
State Bank Of India
0
19 July 1999
Rama Associate Ltd.
0
24 December 1994
State Bank Of India
0
18 July 1998
Rama Associate Ltd.
0
16 July 1999
Raam Associates Ltd.
0
28 October 2009
Icici Bank Limited
0
24 December 1994
State Bank Of India
0
19 July 1999
Rama Associate Ltd.
0
24 December 1994
State Bank Of India
0
18 July 1998
Rama Associate Ltd.
0
16 July 1999
Raam Associates Ltd.
0
28 October 2009
Icici Bank Limited
0
24 December 1994
State Bank Of India
0
19 July 1999
Rama Associate Ltd.
0
24 December 1994
State Bank Of India
0
18 July 1998
Rama Associate Ltd.
0
16 July 1999
Raam Associates Ltd.
0
28 October 2009
Icici Bank Limited
0
24 December 1994
State Bank Of India
0
19 July 1999
Rama Associate Ltd.
0
24 December 1994
State Bank Of India
0
18 July 1998
Rama Associate Ltd.
0
16 July 1999
Raam Associates Ltd.
0

Documents

Form DIR-12-09112020_signed
Notice of resignation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Evidence of cessation;-09112020
Form INC-22-11082020_signed
Optional Attachment-(1)-11082020
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
XBRL document in respect Consolidated financial statement-19022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Form AOC-4(XBRL)-19022020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-30102019_signed
Notice of resignation;-25102019
Evidence of cessation;-25102019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019

Frequently Asked Questions

What is the date on which the Essel international limited incorporated?

Essel international limited was incorporated on 28 June 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Essel international limited compliant?

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

What is the number of directors associated with Essel international limited?

12 of directors are associated with the company.

What is the number of directors associated with Essel international limited?

12 of directors are associated with the company.