Company Information

CIN
U74900TN2013PTC092604
Status
Date of Incorporation
19 August 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Lakshmanansabaretnam Sabhaasingharam .
Lakshmanansabaretnam Sabhaasingharam .
Director
for about 11 years
Palaniswamy Arvind Babu Manohar
Palaniswamy Arvind Babu Manohar
Director
for about 11 years
Battepati Sai Sumanth
Battepati Sai Sumanth
Additional Director
for over 3 years
Aishwarya Chandramohan
Aishwarya Chandramohan
Director/Designated Partner
for almost 3 years
Chandramohan Mridhula
Chandramohan Mridhula
Director
for about 7 years

Past Directors

Krishnan Sundaram
Krishnan Sundaram
Additional Director
almost 4 years ago
Shanthi Ram Kumar
Shanthi Ram Kumar
Additional Director
over 4 years ago
Lalitha Kumar
Lalitha Kumar
Additional Director
almost 7 years ago
Addpc3371n Chitra Nagappan
Addpc3371n Chitra Nagappan
Additional Director
over 7 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form DIR-12-12092020_signed
Form DPT-3-11092020-signed
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Notice of resignation;-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Optional Attachment-(1)-18062020
Form DPT-3-30012020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019

Frequently Asked Questions

When was the Essentia business private limited incorporated?

The Essentia business private limited was incorporated with ROC on 19 August 2013 as .

Where has the Essentia business private limited been incorporated?

The company was incorporated in Chennai with registration number 092604.

What is the E-filing status of the company?

The status of Essentia business private limited is Active.

Number of Key Management personnel of the Essentia business private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Essentia business private limited?

The appointed directors in the company are:

  • Lakshmanansabaretnam sabhaasingharam .
  • Palaniswamy arvind babu manohar
  • Aishwarya chandramohan
  • Addpc3371n chitra nagappan
  • Chandramohan mridhula
  • Lalitha kumar
  • Shanthi ram kumar
  • Battepati sai sumanth
  • Krishnan sundaram