Company Information

CIN
Status
Date of Incorporation
24 July 1940
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,462,500
Authorised Capital
3,000,000

Directors

Dharmesh Harivallabhdas Rajan
Dharmesh Harivallabhdas Rajan
Director/Designated Partner
for over 14 years
Jay Ambrish Harivallabhdas
Jay Ambrish Harivallabhdas
Director/Designated Partner
for over 1 year
Rajan Ramkrishna Harivallabhdas
Rajan Ramkrishna Harivallabhdas
Director/Designated Partner
for over 1 year
Ambrish Ramkrishna Harivallabhdas
Ambrish Ramkrishna Harivallabhdas
Director/Designated Partner
for over 14 years

Past Directors

Pankaj Tarunchandra Jariwala
Pankaj Tarunchandra Jariwala
Director
over 38 years ago

Documents

Form INC-28-04072022-signed
Optional Attachment-(1)-27062022
Copy of court order or NCLT or CLB or order by any other competent authority.-27062022
Copy of court order or NCLT or CLB or order by any other competent authority.-13062022
Form GNL-2-22112021-signed
Optional Attachment-(1)-25102021
Form GNL-2-19122019-signed
Form MGT-14-12122019-signed
Optional Attachment-(4)-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(3)-10122019
Optional Attachment-(2)-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-08072019_signed
Copy of written consent given by auditor-04072019
Form ADT-3-27062019_signed

Frequently Asked Questions

What is the date of Essenar investments private limited incorporation?

Incorporation date of the company is 24 July 1940 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Essenar investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajan ramkrishna harivallabhdas
  • Dharmesh harivallabhdas rajan
  • Ambrish ramkrishna harivallabhdas
  • Jay ambrish harivallabhdas
  • Pankaj tarunchandra jariwala