Company Information

CIN
U24100DL2012PTC241144
Status
Date of Incorporation
27 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,560,240
Authorised Capital
3,500,000

Directors

Ekta Kakkar
Ekta Kakkar
Director/Designated Partner
for about 12 years
Madhu Kakkar
Madhu Kakkar
Director/Designated Partner
for about 12 years

Past Directors

Manish Kakkar
Manish Kakkar
Director
about 12 years ago

Charges

80 Lak
24 January 2014
Canara Bank
80 Lak
24 January 2014
Canara Bank
0
24 January 2014
Canara Bank
0
24 January 2014
Canara Bank
0

Documents

Form DPT-3-28082020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018

Frequently Asked Questions

What is the date of Essentia fragrances flavors and seasonings private limited incorporation?

Incorporation date of the company is 27 August 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 3.

Essentia fragrances flavors and seasonings private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish kakkar
  • Madhu kakkar
  • Ekta kakkar