Company Information

CIN
U74999MH1999PTC118438
Status
Date of Incorporation
19 February 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,211,000
Authorised Capital
5,000,000

Directors

Sowmya Rangaraj
Sowmya Rangaraj
Director/Designated Partner
for over 1 year
Rangaraj Varadaraj
Rangaraj Varadaraj
Director/Designated Partner
for over 1 year
Sandeep Suhas Patki
Sandeep Suhas Patki
Director/Designated Partner
for over 1 year

Past Directors

Aruna Prakash Mansabdar
Aruna Prakash Mansabdar
Director
almost 26 years ago
Shirish Prakash Mansabdar
Shirish Prakash Mansabdar
Director
almost 26 years ago

Charges

2 Crore
14 February 2018
Idbi Bank Limited
2 Crore
16 July 2012
Central Bank Of India
1 Crore
25 November 2013
Axis Bank Limited
3 Crore
30 March 2007
Axis Bank Limited
5 Crore
11 April 2007
Axis Bank Limited
15 Crore
11 March 2005
The Saraswat Co Op Bank Ltd
5 Lak
28 February 2005
The Saraswat Co Op Bank Ltd
1 Crore
11 April 2007
Axis Bank Limited
0
14 February 2018
Idbi Bank Limited
0
28 February 2005
The Saraswat Co Op Bank Ltd
0
30 March 2007
Axis Bank Limited
0
25 November 2013
Axis Bank Limited
0
11 March 2005
The Saraswat Co Op Bank Ltd
0
16 July 2012
Central Bank Of India
0
11 April 2007
Axis Bank Limited
0
14 February 2018
Idbi Bank Limited
0
28 February 2005
The Saraswat Co Op Bank Ltd
0
30 March 2007
Axis Bank Limited
0
25 November 2013
Axis Bank Limited
0
11 March 2005
The Saraswat Co Op Bank Ltd
0
16 July 2012
Central Bank Of India
0
11 April 2007
Axis Bank Limited
0
14 February 2018
Idbi Bank Limited
0
28 February 2005
The Saraswat Co Op Bank Ltd
0
30 March 2007
Axis Bank Limited
0
25 November 2013
Axis Bank Limited
0
11 March 2005
The Saraswat Co Op Bank Ltd
0
16 July 2012
Central Bank Of India
0

Documents

Form DPT-3-19112020-signed
Auditor?s certificate-26092020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Form DPT-3-20082020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
Copy of resolution passed by the company-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
Instrument(s) of creation or modification of charge;-09082019

Frequently Asked Questions

What is the date on which the Essem technodesign private limited incorporated?

Essem technodesign private limited was incorporated on 19 February 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Essem technodesign private limited compliant?

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

What is the number of directors associated with Essem technodesign private limited?

5 of directors are associated with the company.

What is the number of directors associated with Essem technodesign private limited?

5 of directors are associated with the company.