Company Information

CIN
U51900TZ2012FTC018825
Status
Date of Incorporation
11 October 2012
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,193,330
Authorised Capital
126,200,000

Directors

Kalengada Achaiah Poonacha
Kalengada Achaiah Poonacha
Director/Designated Partner
for about 1 year
Prashanth Venkata Ramana
Prashanth Venkata Ramana
Director
for over 1 year
Jacqueline Eve
Jacqueline Eve
Nominee Director
for about 1 year

Past Directors

Documents

Form INC-22-03122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Copy of board resolution authorizing giving of notice-02122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-02072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form ADT-1-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date of Essential marketplace solutions india private limited incorporation?

Incorporation date of the company is 11 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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.

Essential marketplace solutions india private limited has appointed how many directors?

The appointed directors in the company are:

  • Jacqueline eve
  • Prashanth venkata ramana
  • Kalengada achaiah poonacha