Company Information

CIN
Status
Date of Incorporation
21 June 1976
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 May 2023
Paid Up Capital
500,000
Authorised Capital
750,000

Directors

Salil Gupta
Salil Gupta
Director/Designated Partner
for almost 38 years
Puneet Gupta
Puneet Gupta
Director/Designated Partner
for almost 2 years
Sameer Gupta
Sameer Gupta
Director/Designated Partner
for over 22 years
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
for about 20 years

Past Directors

Charges

5 Crore
14 December 1999
State Bank Of India
4 Crore
24 January 1993
State Bank Of India
1 Lak
09 December 1991
State Bank Of India
32 Lak
24 June 1983
State Bank Of India
1 Lak
21 June 1983
State Bank Of India
1 Lak
09 July 1980
State Bank Of India
3 Lak
09 July 1980
State Bank Of India
1 Lak
03 August 1976
State Bank Of India
1 Lak
09 July 1980
State Bank Of India
0
09 July 1980
State Bank Of India
0
21 June 1983
State Bank Of India
0
24 January 1993
State Bank Of India
0
09 December 1991
State Bank Of India
0
14 December 1999
State Bank Of India
0
03 August 1976
State Bank Of India
0
24 June 1983
State Bank Of India
0
09 July 1980
State Bank Of India
0
09 July 1980
State Bank Of India
0
21 June 1983
State Bank Of India
0
24 January 1993
State Bank Of India
0
09 December 1991
State Bank Of India
0
14 December 1999
State Bank Of India
0
03 August 1976
State Bank Of India
0
24 June 1983
State Bank Of India
0
09 July 1980
State Bank Of India
0
09 July 1980
State Bank Of India
0
21 June 1983
State Bank Of India
0
24 January 1993
State Bank Of India
0
09 December 1991
State Bank Of India
0
14 December 1999
State Bank Of India
0
03 August 1976
State Bank Of India
0
24 June 1983
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-02112019
Form DIR-12-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01082019-signed
Form DPT-3-11072019-signed
Auditor?s certificate-24062019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Declaration by first director-06062018

Frequently Asked Questions

When was the Essen engineering and exim private limited incorporated?

The Essen engineering and exim private limited was incorporated with ROC on 21 June 1976 as .

Where has the Essen engineering and exim private limited been incorporated?

The company was incorporated in Chandigarh with registration number 003665.

What is the E-filing status of the company?

The status of Essen engineering and exim private limited is Active.

Number of Key Management personnel of the Essen engineering and exim private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Essen engineering and exim private limited?

The appointed directors in the company are:

  • Pankaj gupta
  • Puneet gupta
  • Sameer gupta
  • Salil gupta