Company Information

CIN
Status
Date of Incorporation
03 November 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
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

Directors

Jagadish Prasad Sonthalia
Jagadish Prasad Sonthalia
Director
for about 21 years
Nidhi Goyal
Nidhi Goyal
Director
for over 12 years
Rajkumari Goyal
Rajkumari Goyal
Director/Designated Partner
for over 12 years
Abhishek Goyal .
Abhishek Goyal .
Director/Designated Partner
for over 15 years

Past Directors

Basudeb Mukherjee
Basudeb Mukherjee
Whole Time Director
almost 13 years ago
Lata Goyal
Lata Goyal
Director
about 15 years ago
Megha Poddar
Megha Poddar
Director
over 15 years ago
Tripti Goyal
Tripti Goyal
Director
about 21 years ago

Charges

62 Crore
19 April 2011
Indian Bank
33 Crore
17 May 2021
Icici Bank Limited
28 Crore
17 May 2021
Others
0
19 April 2011
Indian Bank
0
17 May 2021
Others
0
19 April 2011
Indian Bank
0
17 May 2021
Others
0
19 April 2011
Indian Bank
0

Documents

List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date of Essel thermoware private limited incorporation?

Incorporation date of the company is 03 November 2003 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Essel thermoware private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek goyal .
  • Lata goyal
  • Tripti goyal
  • Nidhi goyal
  • Rajkumari goyal
  • Basudeb mukherjee
  • Jagadish prasad sonthalia
  • Megha poddar