Company Information

CIN
U25209GJ1994PLC022139
Status
Date of Incorporation
27 May 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
6,569,960
Authorised Capital
20,500,000

Directors

Past Directors

Girishbhai Chunilal Pandya
Girishbhai Chunilal Pandya
Director
over 11 years ago
Awin Mohanlal Manvar
Awin Mohanlal Manvar
Director
over 14 years ago
Pranav Girishbhai Trivedi
Pranav Girishbhai Trivedi
Director
over 14 years ago
Vishal Jawaharbhai Pandya
Vishal Jawaharbhai Pandya
Additional Director
about 16 years ago
Vishnuprasad Dilsukhrai Vyas
Vishnuprasad Dilsukhrai Vyas
Director
over 19 years ago
Atulbhai Chunilal Pandya
Atulbhai Chunilal Pandya
Director
over 25 years ago
Jerambhai Popatbhai Patel
Jerambhai Popatbhai Patel
Director
over 30 years ago
Jawahar Chunilal Pandya
Jawahar Chunilal Pandya
Managing Director
over 30 years ago

Charges

7 Crore
01 December 2008
Axis Bank Limited
2 Crore
07 March 2002
Punjab National Bank
1 Crore
09 September 2021
Axis Bank Limited
4 Crore
04 February 2021
Axis Bank Limited
2 Crore
03 October 2023
Others
0
04 February 2021
Axis Bank Limited
0
09 September 2021
Others
0
01 December 2008
Others
0
07 March 2002
Punjab National Bank
0
03 October 2023
Others
0
04 February 2021
Axis Bank Limited
0
09 September 2021
Others
0
01 December 2008
Others
0
07 March 2002
Punjab National Bank
0

Documents

Form PAS-6-01102020_signed
Copy of MGT-8-11122020
Optional Attachment-(2)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors? report as per section 134(3)-16102020
Company CSR policy as per section 135(4)-16102020
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Directors report as per section 134(3)-16102020
Form AOC-4 additional attachment-16102020_signed
Form AOC-4-16102020_signed
Form MR-1-15102020_signed
Copy of shareholders resolution-15102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15102020
Copy of board resolution-15102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed

Frequently Asked Questions

When was the Essen multipack limited incorporated?

The Essen multipack limited was incorporated with ROC on 27 May 1994 as .

Where has the Essen multipack limited been incorporated?

The company was incorporated in Ahmedabad with registration number 022139.

What is the E-filing status of the company?

The status of Essen multipack limited is Active.

Number of Key Management personnel of the Essen multipack limited?

The company has 8 key management personnel in the company.

Who are the directors of the Essen multipack limited?

The appointed directors in the company are:

  • Jawahar chunilal pandya
  • Girishbhai chunilal pandya
  • Atulbhai chunilal pandya
  • Vishal jawaharbhai pandya
  • Jerambhai popatbhai patel
  • Vishnuprasad dilsukhrai vyas
  • Pranav girishbhai trivedi
  • Awin mohanlal manvar