Company Information
CIN
Status
Date of Incorporation
27 May 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Past Directors
Girishbhai Chunilal Pandya
Director
over 11 years ago
over 11 years ago
Awin Mohanlal Manvar
Director
over 14 years ago
over 14 years ago
Pranav Girishbhai Trivedi
Director
over 14 years ago
over 14 years ago
Vishal Jawaharbhai Pandya
Additional Director
over 16 years ago
over 16 years ago
Vishnuprasad Dilsukhrai Vyas
Director
almost 20 years ago
almost 20 years ago
Atulbhai Chunilal Pandya
Director
over 25 years ago
over 25 years ago
Jerambhai Popatbhai Patel
Director
over 30 years ago
over 30 years ago
Jawahar Chunilal Pandya
Managing Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 17] Biodegradable Film For Use In Lining Gardens And Flowerbeds, Plastic Film For Commercial And Industrial Use Including In Class 17
[Class : 16] The Food Wrapping Plastic Film For Household Use, Plastic Film Not For Commercial Or Industrial Purposes, Pressurized Durable Film Bags Comprised Of A Combination Of Plastic And Aluminum, That Are Reusable, Refillable And Recyclable, To Hold Liquids For Household Use, Print Substrate, Namely, Transparent, Opaque, And Translucent Films For Use With Ink Jet Copier...
[Class : 17] Biodegradable Film For Use In Lining Gardens And Flowerbeds, Plastic Film For Commercial And Industrial Use.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +10 more Brands for Essen Multipack Limited.
Charges
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
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Directors? report as per section 134(3)-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
Details of salient features and justification 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Company CSR policy as per section 135(4)-16102020
Form AOC-4-16102020_signed
Form AOC-4 additional attachment-16102020_signed
Form MR-1-15102020_signed
Copy of board resolution-15102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15102020
Copy of shareholders resolution-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Form MGT-14-13102020_signed
Copy of agreement-13102020
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form PAS-6-01102020_signed
Form DPT-3-27082020-signed
Optional Attachment-(1)-05082020
Form MSME FORM I-28072020_signed
Form PAS-3-27072020_signed