Company Information

CIN
Status
Date of Incorporation
13 September 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,617,000
Authorised Capital
17,000,000

Directors

Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
for over 19 years
Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Beneficial Owner
for over 1 year

Past Directors

Trademarks

Daduram Diamond Tea (Colour Dev.)... Essels Funds Management

[Class : 30] Tea

Charges

12 Crore
28 June 2017
Hdfc Bank Limited
5 Crore
17 February 2017
Hdfc Bank Limited
5 Crore
22 February 2010
Hdfc Bank Limited
1 Crore
17 January 2014
Axis Bank Limited
2 Crore
13 January 2010
Hdfc Bank Limited
1 Crore
29 May 2002
Allahabad Bank
1 Crore
28 June 2017
Hdfc Bank Limited
0
17 February 2017
Hdfc Bank Limited
0
17 January 2014
Others
0
29 May 2002
Allahabad Bank
0
13 January 2010
Hdfc Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
17 February 2017
Hdfc Bank Limited
0
17 January 2014
Others
0
29 May 2002
Allahabad Bank
0
13 January 2010
Hdfc Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
17 February 2017
Hdfc Bank Limited
0
17 January 2014
Others
0
29 May 2002
Allahabad Bank
0
13 January 2010
Hdfc Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
17 February 2017
Hdfc Bank Limited
0
17 January 2014
Others
0
29 May 2002
Allahabad Bank
0
13 January 2010
Hdfc Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
17 February 2017
Hdfc Bank Limited
0
17 January 2014
Others
0
29 May 2002
Allahabad Bank
0
13 January 2010
Hdfc Bank Limited
0
22 February 2010
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210101
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form DPT-3-25122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MSME FORM I-18102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
Form DPT-3-28062019
Copy of written consent given by auditor-31052019

Frequently Asked Questions

What is the date on which the Essels funds management pvt.ltd. incorporated?

Essels funds management pvt.ltd. was incorporated on 13 September 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Essels funds management pvt.ltd. compliant?

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

What is the number of directors associated with Essels funds management pvt.ltd.?

2 of directors are associated with the company.

What is the number of directors associated with Essels funds management pvt.ltd.?

2 of directors are associated with the company.