Company Information

CIN
U31900HR1989PTC030627
Status
Date of Incorporation
01 August 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,600,700
Authorised Capital
20,000,000

Directors

Nikhil Jain
Nikhil Jain
Director/Designated Partner
for 11 months
Ajay Gupta
Ajay Gupta
Director/Designated Partner
for about 1 year
Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
for over 35 years
Surender Kumar Jain
Surender Kumar Jain
Beneficial Owner
for over 35 years

Past Directors

Deepali Aggarwal
Deepali Aggarwal
Additional Director
over 7 years ago
Vineet Aggarwal
Vineet Aggarwal
Director
about 10 years ago
Rashim Khosla
Rashim Khosla
Director
about 23 years ago
Vimal Kishore
Vimal Kishore
Director
over 32 years ago

Charges

1 Crore
03 September 2019
State Bank Of India
1 Crore
29 November 2007
State Bank Of India
2 Crore
03 September 2019
State Bank Of India
0
29 November 2007
State Bank Of India
0
03 September 2019
State Bank Of India
0
29 November 2007
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-24082020-signed
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Evidence of cessation;-23122019
Notice of resignation;-23122019
Form DIR-12-23122019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form CHG-1-03102019_signed
Form CHG-4-03102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
CERTIFICATE OF REGISTRATION OF CHARGE-20191003

Frequently Asked Questions

What is the date on which the Essen connectors private limited incorporated?

Essen connectors private limited was incorporated on 01 August 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Essen connectors private limited compliant?

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

What is the number of directors associated with Essen connectors private limited?

8 of directors are associated with the company.

What is the number of directors associated with Essen connectors private limited?

8 of directors are associated with the company.