Company Information

CIN
U26960GJ2014PTC081491
Status
Date of Incorporation
10 December 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Dilip Pranjivnbhai Saradva
Dilip Pranjivnbhai Saradva
Director
for almost 10 years
Janakkumar Jagdishbhai Bhut
Janakkumar Jagdishbhai Bhut
Director
for over 1 year

Past Directors

Charges

13 Crore
29 June 2019
Kotak Mahindra Bank Limited
13 Crore
29 June 2015
Hdfc Bank Limited
5 Crore
08 November 2017
Hdfc Bank Limited
3 Crore
29 June 2019
Others
0
08 November 2017
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
29 June 2019
Others
0
08 November 2017
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
29 June 2019
Others
0
08 November 2017
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0

Documents

Form ADT-1-25092020_signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Directors report as per section 134(3)-23092020
Copy of MGT-8-23092020
Optional Attachment-(1)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
List of share holders, debenture holders;-23092020
Form DPT-3-03092020-signed
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form MGT-14-14112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019

Frequently Asked Questions

When was the Essence buildware private limited incorporated?

The Essence buildware private limited was incorporated with ROC on 10 December 2014 as .

Where has the Essence buildware private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 081491.

What is the E-filing status of the company?

The status of Essence buildware private limited is Active.

Number of Key Management personnel of the Essence buildware private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Essence buildware private limited?

The appointed directors in the company are:

  • Janakkumar jagdishbhai bhut
  • Dilip pranjivnbhai saradva