Company Information

CIN
U24294TN1990PTC019185
Status
Date of Incorporation
17 May 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,505,120
Authorised Capital
15,000,000

Directors

Srihari .
Srihari .
Director/Designated Partner
for almost 4 years
Sriram Murthy
Sriram Murthy
Director/Designated Partner
for over 1 year

Past Directors

Sundram Siva Badri Prassad .
Sundram Siva Badri Prassad .
Additional Director
over 13 years ago
Rajannan Raghavendra Ravi
Rajannan Raghavendra Ravi
Director
about 14 years ago
Thiruvalur Thatai Srinath
Thiruvalur Thatai Srinath
Director
about 14 years ago
Kouvvri Nagi Reddy
Kouvvri Nagi Reddy
Director
almost 21 years ago

Charges

1 Crore
14 October 2017
Aditya Birla Finance Limited
1 Crore
26 September 1990
Icici Venture Funds Management Company Ltd.
41 Lak
25 May 2004
Bank Of Baroda
30 Lak
22 February 1997
Bank Of Baroda
2 Crore
21 May 1999
Small Industries Development Bank Of India
43 Lak
22 February 1997
Bank Of Baroda
0
26 September 1990
Icici Venture Funds Management Company Ltd.
0
25 May 2004
Bank Of Baroda
0
21 May 1999
Small Industries Development Bank Of India
0
14 October 2017
Others
0
22 February 1997
Bank Of Baroda
0
26 September 1990
Icici Venture Funds Management Company Ltd.
0
25 May 2004
Bank Of Baroda
0
21 May 1999
Small Industries Development Bank Of India
0
14 October 2017
Others
0

Documents

Declaration by first director-09122020
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DPT-3-24012020-signed
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-21112019
Form DPT-3-30062019
List of depositors-30062019
Auditor?s certificate-30062019
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

Frequently Asked Questions

When was the Essem technoligies private limited incorporated?

The Essem technoligies private limited was incorporated with ROC on 17 May 1990 as .

Where has the Essem technoligies private limited been incorporated?

The company was incorporated in Chennai with registration number 019185.

What is the E-filing status of the company?

The status of Essem technoligies private limited is Active.

Number of Key Management personnel of the Essem technoligies private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Essem technoligies private limited?

The appointed directors in the company are:

  • Kouvvri nagi reddy
  • Thiruvalur thatai srinath
  • Rajannan raghavendra ravi
  • Sriram murthy
  • Sundram siva badri prassad .
  • Srihari .