Company Information

CIN
U29130MH1983PTC030059
Status
Date of Incorporation
27 May 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,788,230
Authorised Capital
10,000,000

Directors

Jay Kashyap Shah
Jay Kashyap Shah
Director/Designated Partner
for over 1 year
Kashyap Chandulal Shah
Kashyap Chandulal Shah
Director/Designated Partner
for over 1 year

Past Directors

Narendra Amratlal Vora
Narendra Amratlal Vora
Director
almost 18 years ago
Bharat Chandulal Shah
Bharat Chandulal Shah
Director
over 41 years ago

Charges

14 Crore
30 March 2000
State Bank Of India
14 Crore
29 December 1989
State Bank Of India
73 Lak
12 August 1986
State Bank Of India
50 Lak
29 December 1989
State Bank Of India
73 Lak
01 April 1987
State Bank Of India
7 Lak
24 July 1992
State Bank Of India
73 Lak
30 March 2000
State Bank Of India
1 Crore
23 December 1984
State Bank Of India
37 Lak
23 December 1984
State Bank Of India
0
24 July 1992
State Bank Of India
0
12 August 1986
State Bank Of India
0
30 March 2000
State Bank Of India
0
01 April 1987
State Bank Of India
0
29 December 1989
State Bank Of India
0
29 December 1989
State Bank Of India
0
23 December 1984
State Bank Of India
0
24 July 1992
State Bank Of India
0
12 August 1986
State Bank Of India
0
30 March 2000
State Bank Of India
0
01 April 1987
State Bank Of India
0
29 December 1989
State Bank Of India
0
29 December 1989
State Bank Of India
0
23 December 1984
State Bank Of India
0
24 July 1992
State Bank Of India
0
12 August 1986
State Bank Of India
0
30 March 2000
State Bank Of India
0
01 April 1987
State Bank Of India
0
29 December 1989
State Bank Of India
0
29 December 1989
State Bank Of India
0

Documents

Form DPT-3-31122020
Optional Attachment-(2)-15122020
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Directors? report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4 additional attachment-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form AOC-4-12102018_signed

Frequently Asked Questions

What is the incorporation date of the Essential power transmission pvt ltd?

Incorporation date of the company is 27 May 1983 .

What is the state of the Essential power transmission pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Essential power transmission pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Essential power transmission pvt ltd?

Essential power transmission pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Essential power transmission pvt ltd?

The appointed directors in the company are:

  • Kashyap chandulal shah
  • Bharat chandulal shah
  • Narendra amratlal vora
  • Jay kashyap shah