Company Information

CIN
Status
Date of Incorporation
03 May 2013
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
2,571,520
Authorised Capital
5,000,000

Directors

Nirav Chandulal Shah
Nirav Chandulal Shah
Director/Designated Partner
for about 5 years
Gautam Vijay Udani
Gautam Vijay Udani
Director/Designated Partner
for about 5 years

Past Directors

Maulik Hasmukhlal Shah
Maulik Hasmukhlal Shah
Additional Director
over 5 years ago
Jitendra Shantilal Shah
Jitendra Shantilal Shah
Director
over 11 years ago
Kalpana Jitendra Shah
Kalpana Jitendra Shah
Director
over 11 years ago

Charges

1 Crore
10 September 2018
Tata Capital Financial Services Limited
1 Crore
10 September 2018
Tata Capital Financial Services Limited
0
10 September 2018
Tata Capital Financial Services Limited
0
10 September 2018
Tata Capital Financial Services Limited
0
10 September 2018
Tata Capital Financial Services Limited
0
10 September 2018
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-06082020-signed
Form MGT-14-31032020-signed
Form PAS-3-18032020_signed
Altered articles of association-18032020
Altered memorandum of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Complete record of private placement offers and acceptances in Form PAS-5.-17032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Copy of Board or Shareholders? resolution-17032020
Form SH-7-18022020-signed
Altered memorandum of assciation;-07022020
Copy of the resolution for alteration of capital;-07022020
Altered articles of association;-07022020
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form DIR-12-14122019_signed
Form DIR-12-13122019_signed

Frequently Asked Questions

What is the date of Essentio solutions private limited incorporation?

Incorporation date of the company is 03 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Essentio solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kalpana jitendra shah
  • Jitendra shantilal shah
  • Gautam vijay udani
  • Maulik hasmukhlal shah
  • Nirav chandulal shah