Company Information

CIN
Status
Date of Incorporation
14 November 1985
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,000,000

Directors

Mrunal Harshadbhai Golwala
Mrunal Harshadbhai Golwala
Director/Designated Partner
for about 3 years
Ketan Ramniklal Batavia
Ketan Ramniklal Batavia
Director/Designated Partner
for over 6 years
Apurva Jayantilal Parekh
Apurva Jayantilal Parekh
Director/Designated Partner
for over 1 year

Past Directors

Maithili Apurva Parekh
Maithili Apurva Parekh
Director
over 8 years ago
Neerav Apurva Parekh
Neerav Apurva Parekh
Director
over 16 years ago
Rama Jayantilal Parekh
Rama Jayantilal Parekh
Additional Director
almost 17 years ago
Kalpana Apurva Parekh
Kalpana Apurva Parekh
Director
over 24 years ago

Documents

Form DPT-3-16092020-signed
Form DPT-3-07012020-signed
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Auditor?s certificate-28062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form ADT-3-24042019_signed
Resignation letter-24042019

Frequently Asked Questions

When was the Essen finance and investments limited incorporated?

The Essen finance and investments limited was incorporated with ROC on 14 November 1985 as .

Where has the Essen finance and investments limited been incorporated?

The company was incorporated in Ahmedabad with registration number 008265.

What is the E-filing status of the company?

The status of Essen finance and investments limited is Active.

Number of Key Management personnel of the Essen finance and investments limited?

The company has 7 key management personnel in the company.

Who are the directors of the Essen finance and investments limited?

The appointed directors in the company are:

  • Neerav apurva parekh
  • Apurva jayantilal parekh
  • Rama jayantilal parekh
  • Kalpana apurva parekh
  • Maithili apurva parekh
  • Ketan ramniklal batavia
  • Mrunal harshadbhai golwala