Company Information

CIN
U30008MH2002PTC135054
Status
Date of Incorporation
05 March 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Office Machinery And Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
4,902,000
Authorised Capital
5,000,000

Directors

Ajitabh Mohanlal Agarwal
Ajitabh Mohanlal Agarwal
Director
for over 22 years
Vinita Mahansaria
Vinita Mahansaria
Director
for over 22 years
Deepak Ramchand Vasandani
Deepak Ramchand Vasandani
Director
for over 9 years
Amit Tibrewal
Amit Tibrewal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
27 June 2003
The Thane Janata Sahakari Bank Ltd
12 Lak
28 June 2003
The Thane Janata Sahakari Bank Ltd
16 Lak
28 June 2003
The Thane Janata Sahakari Bank Ltd
0
27 June 2003
The Thane Janata Sahakari Bank Ltd
0
28 June 2003
The Thane Janata Sahakari Bank Ltd
0
27 June 2003
The Thane Janata Sahakari Bank Ltd
0
28 June 2003
The Thane Janata Sahakari Bank Ltd
0
27 June 2003
The Thane Janata Sahakari Bank Ltd
0

Documents

Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form AOC-4-13122019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017

Frequently Asked Questions

What is the incorporation date of the Essem refills private limited?

Incorporation date of the company is 05 March 2002 .

What is the state of the Essem refills private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Essem refills private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Essem refills private limited?

Essem refills private limited has appointed 4 of directors.

Who are the appointed Directors in Essem refills private limited?

The appointed directors in the company are:

  • Amit tibrewal
  • Deepak ramchand vasandani
  • Vinita mahansaria
  • Ajitabh mohanlal agarwal