Company Information

CIN
U92413HR2012PTC047215
Status
Date of Incorporation
21 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Indoor and Outdoor Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Kumar Dubey
Girish Kumar Dubey
Director/Designated Partner
for about 7 years
Khushi Chauhan
Khushi Chauhan
Director/Designated Partner
for over 1 year
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director/Designated Partner
for about 10 years
Shyam Prakash Pandey
Shyam Prakash Pandey
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Fresh Certificate of Incorporation Consequent upon Change of Name-100715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100715.PDF
Minutes of Meeting-100715.PDF
Form ADT-1-060715.OCT
Form23AC-040715 for the FY ending on-310314.OCT
FormSchV-040715 for the FY ending on-310314.OCT
Form MGT-14-170615.PDF
AoA - Articles of Association-170615.PDF
MoA - Memorandum of Association-170615.PDF
Copy of resolution-170615.PDF
Optional Attachment 1-170615.PDF
Copy of Board Resolution-110515.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF

Frequently Asked Questions

What is the date of Essencia entertainment private limited incorporation?

Incorporation date of the company is 21 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Essencia entertainment private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam prakash pandey
  • Girish kumar dubey
  • Sanjay kumar sharma
  • Khushi chauhan