Company Information

CIN
U74899DL1994PTC060183
Status
Date of Incorporation
12 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Kumar
Deepak Kumar
Director/Designated Partner
for over 5 years
Ashish Kumar
Ashish Kumar
Manager/Secretary
for over 5 years

Past Directors

Renuka Jolly
Renuka Jolly
Director
over 30 years ago
Vikas Jolly
Vikas Jolly
Director
over 30 years ago
Shalu Jolly
Shalu Jolly
Director
over 30 years ago

Charges

10 Lak
01 December 2010
Hdfc Bank Limited
10 Lak
01 December 2010
Hdfc Bank Limited
0
01 December 2010
Hdfc Bank Limited
0
01 December 2010
Hdfc Bank Limited
0
01 December 2010
Hdfc Bank Limited
0
01 December 2010
Hdfc Bank Limited
0

Documents

Form ADT-3-29082020_signed
Resignation letter-29082020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form ADT-3-17052019_signed
Resignation letter-17052019
Optional Attachment-(1)-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

Frequently Asked Questions

What is the incorporation date of the Essentia-luxus private limited?

Incorporation date of the company is 12 July 1994 .

What is the state of the Essentia-luxus private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Essentia-luxus private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Essentia-luxus private limited?

Essentia-luxus private limited has appointed 5 of directors.

Who are the appointed Directors in Essentia-luxus private limited?

The appointed directors in the company are:

  • Shalu jolly
  • Ashish kumar
  • Vikas jolly
  • Renuka jolly
  • Deepak kumar