Company Information

CIN
Status
Date of Incorporation
06 November 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,718,070
Authorised Capital
97,000,000

Directors

Devi Singh
Devi Singh
Director/Designated Partner
for over 1 year
Vijay Kumar Tiwari
Vijay Kumar Tiwari
Director/Designated Partner
for almost 4 years

Past Directors

Hari Shankar
Hari Shankar
Additional Director
over 3 years ago
Amit Kumar
Amit Kumar
Additional Director
almost 5 years ago
Amarnath Sharma
Amarnath Sharma
Additional Director
over 14 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
about 21 years ago
Sanjay Singal
Sanjay Singal
Director
about 23 years ago

Documents

Form DPT-3-05032021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092020
Supplementary or Test audit report under section 143-18092020
Form AOC - 4 CFS-18092020
Form AOC-4-14092020_signed
Approval letter of extension of financial year or AGM-12092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12092020
Optional Attachment-(1)-12092020
Form ADT-1-31072020_signed
Copy of the intimation sent by company-31072020
Optional Attachment-(1)-31072020
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020
Approval letter for extension of AGM;-23072020
List of share holders, debenture holders;-23072020
Form MGT-7-23072020_signed

Frequently Asked Questions

When was the Essenn investments private limited incorporated?

The Essenn investments private limited was incorporated with ROC on 06 November 1992 as .

Where has the Essenn investments private limited been incorporated?

The company was incorporated in Delhi with registration number 034375.

What is the E-filing status of the company?

The status of Essenn investments private limited is Active.

Number of Key Management personnel of the Essenn investments private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Essenn investments private limited?

The appointed directors in the company are:

  • Amarnath sharma
  • Arun kumar agarwal
  • Sanjay singal
  • Vijay kumar tiwari
  • Amit kumar
  • Hari shankar
  • Devi singh