Company Information

CIN
U15141MH1998PLC113575
Status
Date of Incorporation
16 February 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
15,000,000

Directors

Surendra Bhimsen Agarwal
Surendra Bhimsen Agarwal
Director/Designated Partner
for about 1 year
Narendra Bhimsen Agarwal
Narendra Bhimsen Agarwal
Director/Designated Partner
for almost 27 years
Nitin Bhimsen Agarwal
Nitin Bhimsen Agarwal
Director/Designated Partner
for over 1 year
Satish Bhimsen Agarwal
Satish Bhimsen Agarwal
Director/Designated Partner
for almost 27 years

Past Directors

Charges

16 Crore
19 September 2011
Development Credit Bank Limited
7 Crore
17 September 2008
Standard Chartered Bank
7 Crore
23 August 2007
The Cosmos Co-operative Bank Limited Chinchwad Branch
1 Crore
07 June 2001
The Cosmos Co Operative Bank Limited
5 Lak
21 February 2000
The Cosmos Co - Operative Bank Limited
12 Lak
19 March 2021
Dcb Bank Limited
1 Crore
19 March 2021
Others
0
21 February 2000
The Cosmos Co - Operative Bank Limited
0
19 September 2011
Development Credit Bank Limited
0
07 June 2001
The Cosmos Co Operative Bank Limited
0
23 August 2007
The Cosmos Co-operative Bank Limited Chinchwad Branch
0
17 September 2008
Standard Chartered Bank
0
19 March 2021
Others
0
21 February 2000
The Cosmos Co - Operative Bank Limited
0
19 September 2011
Development Credit Bank Limited
0
07 June 2001
The Cosmos Co Operative Bank Limited
0
23 August 2007
The Cosmos Co-operative Bank Limited Chinchwad Branch
0
17 September 2008
Standard Chartered Bank
0

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Form DPT-3-29102019-signed
Auditor?s certificate-30062019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form ADT-1-22112018_signed
Copy of resolution passed by the company-16112018
Optional Attachment-(1)-16112018
Copy of written consent given by auditor-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-29032018_signed

Frequently Asked Questions

When was the Essen products india limited incorporated?

The Essen products india limited was incorporated with ROC on 16 February 1998 as .

Where has the Essen products india limited been incorporated?

The company was incorporated in Pune with registration number 113575.

What is the E-filing status of the company?

The status of Essen products india limited is Active.

Number of Key Management personnel of the Essen products india limited?

The company has 4 key management personnel in the company.

Who are the directors of the Essen products india limited?

The appointed directors in the company are:

  • Satish bhimsen agarwal
  • Nitin bhimsen agarwal
  • Narendra bhimsen agarwal
  • Surendra bhimsen agarwal