Company Information

CIN
U72100DL1991PLC045389
Status
Date of Incorporation
16 August 1991
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,100,000
Authorised Capital
6,000,000

Directors

Ayush Goel
Ayush Goel
Director
for over 9 years
Sham Goel
Sham Goel
Director
for over 33 years
Bal Krishan Goyal
Bal Krishan Goyal
Director
for over 29 years

Past Directors

Charges

15 Lak
29 January 2007
Union Bank Of India
1 Crore
27 August 2019
Au Small Finance Bank Limited
15 Lak

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Instrument(s) of creation or modification of charge;-13092019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-01082018
Form CHG-4-01082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180801
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017

Frequently Asked Questions

When was the Essem mercantile limited incorporated?

The Essem mercantile limited was incorporated with ROC on 16 August 1991 as Company limited by Shares .

Where has the Essem mercantile limited been incorporated?

The company was incorporated in Delhi with registration number 045389.

What is the E-filing status of the company?

The status of Essem mercantile limited is Active.

What is the Essem mercantile limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Essem mercantile limited?

The company has 3 key management personnel in the company.

Who are the directors of the Essem mercantile limited?

The appointed directors in the company are:

  • Sham goel
  • Bal krishan goyal
  • Ayush goel