Company Information

CIN
Status
Date of Incorporation
10 January 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Nitin Punamchand Khara
Nitin Punamchand Khara
Director/Designated Partner
for 12 months
Elesh Khara
Elesh Khara
Director/Designated Partner
for almost 2 years

Past Directors

Charges

9 Crore
25 October 2007
Bank Of India
3 Crore
18 October 2007
Bank Of India
3 Crore
13 December 2006
Bank Of India
3 Crore
17 February 2003
Tirupati Urban Co-oprative Bank Limited
70 Lak
30 November 2021
Tata Capital Financial Services Limited
0
18 October 2007
Bank Of India
0
17 February 2003
Tirupati Urban Co-oprative Bank Limited
0
13 December 2006
Bank Of India
0
25 October 2007
Bank Of India
0
30 November 2021
Tata Capital Financial Services Limited
0
18 October 2007
Bank Of India
0
17 February 2003
Tirupati Urban Co-oprative Bank Limited
0
13 December 2006
Bank Of India
0
25 October 2007
Bank Of India
0

Documents

Form AOC-4-09112020-signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-16032020_signed
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-04102019_signed
Form ADT-1-04102019_signed
Form ADT-3-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Resignation letter-21092019
Form INC-22-11062019_signed
Form SH-7-11062019-signed

Frequently Asked Questions

When was the Essenn lpg bottling private limited incorporated?

The Essenn lpg bottling private limited was incorporated with ROC on 10 January 2002 as .

Where has the Essenn lpg bottling private limited been incorporated?

The company was incorporated in Mumbai with registration number 134516.

What is the E-filing status of the company?

The status of Essenn lpg bottling private limited is Active.

Number of Key Management personnel of the Essenn lpg bottling private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Essenn lpg bottling private limited?

The appointed directors in the company are:

  • Nitin punamchand khara
  • Elesh khara