Company Information

CIN
U63040KA2001PTC029897
Status
Date of Incorporation
18 December 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Syed Sanjar Imam
Syed Sanjar Imam
Director
for almost 23 years
Loveleen Arun
Loveleen Arun
Director/Designated Partner
for almost 23 years

Past Directors

Charges

1 Crore
27 May 2016
Kotak Mahindra Bank Limited
1 Crore
29 May 2015
Axis Bank Limited
90 Lak
27 May 2016
Others
0
29 May 2015
Axis Bank Limited
0
27 May 2016
Others
0
29 May 2015
Axis Bank Limited
0
27 May 2016
Others
0
29 May 2015
Axis Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-13112020_signed
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Supplementary or Test audit report under section 143-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form AOC - 4 CFS-04112019_signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Letter of the charge holder stating that the amount has been satisfied-07082019
Form CHG-4-07082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190807

Frequently Asked Questions

When was the Essel leisure services private limited incorporated?

The Essel leisure services private limited was incorporated with ROC on 18 December 2001 as .

Where has the Essel leisure services private limited been incorporated?

The company was incorporated in Bangalore with registration number 029897.

What is the E-filing status of the company?

The status of Essel leisure services private limited is Active.

Number of Key Management personnel of the Essel leisure services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Essel leisure services private limited?

The appointed directors in the company are:

  • Loveleen arun
  • Syed sanjar imam