Company Information

CIN
U23201BR2006PTC012566
Status
Date of Incorporation
19 July 2006
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,700,000
Authorised Capital
7,500,000

Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
for over 18 years
Laxmi Prasad
Laxmi Prasad
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
17 April 2012
Canara Bank
2 Crore
20 March 2008
Central Bank Of India
1 Crore
17 April 2012
Canara Bank
0
20 March 2008
Central Bank Of India
0
17 April 2012
Canara Bank
0
20 March 2008
Central Bank Of India
0
17 April 2012
Canara Bank
0
20 March 2008
Central Bank Of India
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19092019
Optional Attachment-(1)-19092019
List of share holders, debenture holders;-07042019
Form MGT-7-07042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form AOC-4-10032018_signed

Frequently Asked Questions

What is the date of Essell lubricants and chemicals private limited incorporation?

Incorporation date of the company is 19 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Patna.

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 2.

Essell lubricants and chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Laxmi prasad
  • Sanjay kumar gupta