Company Information

CIN
Status
Date of Incorporation
24 January 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
937,500
Authorised Capital
2,500,000

Directors

Sylesh Chellappan
Sylesh Chellappan
Director
for over 17 years
Lisa Sebastian
Lisa Sebastian
Director
for almost 24 years
Sebastian Philip Cherukara
Sebastian Philip Cherukara
Director
for almost 24 years

Past Directors

Renjithmohankumar Pindiyath
Renjithmohankumar Pindiyath
Director
over 17 years ago
Joseph Luka Maruthukunnel
Joseph Luka Maruthukunnel
Director
over 17 years ago

Documents

Form MGT-7-11122019_signed
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed

Frequently Asked Questions

What is the incorporation date of the Essel swolutions private limited?

Incorporation date of the company is 24 January 2000 .

What is the state of the Essel swolutions private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Essel swolutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Essel swolutions private limited?

Essel swolutions private limited has appointed 5 of directors.

Who are the appointed Directors in Essel swolutions private limited?

The appointed directors in the company are:

  • Joseph luka maruthukunnel
  • Renjithmohankumar pindiyath
  • Sylesh chellappan
  • Sebastian philip cherukara
  • Lisa sebastian