Company Information

CIN
U51900MH2006PTC160687
Status
Date of Incorporation
23 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Abhay Bengeri
Abhay Bengeri
Director
for over 18 years
Dinesh Rajkumar Pamnani
Dinesh Rajkumar Pamnani
Director
for over 1 year

Past Directors

Janvi Dinesh Pamnani
Janvi Dinesh Pamnani
Additional Director
over 15 years ago

Charges

0
24 August 2007
Punjab National Bank
7 Crore
24 August 2007
Punjab National Bank
0
24 August 2007
Punjab National Bank
0
24 August 2007
Punjab National Bank
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-13082020-signed
Form DIR-12-20062020_signed
Optional Attachment-(1)-20062020
Evidence of cessation;-20062020
List of share holders, debenture holders;-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-28062019
Optional Attachment-(4)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Form INC-22-04022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
Copy of board resolution authorizing giving of notice-04022019
Optional Attachment-(1)-04022019

Frequently Asked Questions

What is the date on which the Essence retail ventures private limited incorporated?

Essence retail ventures private limited was incorporated on 23 March 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Essence retail ventures private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Essence retail ventures private limited?

3 of directors are associated with the company.

What is the number of directors associated with Essence retail ventures private limited?

3 of directors are associated with the company.