Company Information

CIN
U25209KA1999PTC025886
Status
Date of Incorporation
27 October 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 November 2022
Paid Up Capital
33,758,210
Authorised Capital
95,000,000

Directors

Swaroop Suryanarayana
Swaroop Suryanarayana
Director/Designated Partner
for over 1 year
Emma Ann Reid
Emma Ann Reid
Director/Designated Partner
for over 1 year
Jon Michael Green
Jon Michael Green
Director/Designated Partner
for almost 2 years
Surajit Ghosh
Surajit Ghosh
Director/Designated Partner
for about 1 year
Uma Parthasarathy
Uma Parthasarathy
Director/Designated Partner
for over 1 year

Past Directors

Kamal Taneja
Kamal Taneja
Additional Director
over 6 years ago
Laxmi Narayan Acharya
Laxmi Narayan Acharya
Director
over 9 years ago
Michael Myriam Pio Raymond Roosen
Michael Myriam Pio Raymond Roosen
Director
over 10 years ago
Sreekumar Puthen Thermedam
Sreekumar Puthen Thermedam
Director
over 10 years ago
Russell Paul Rogers
Russell Paul Rogers
Director
over 11 years ago
Mark Alan Richards
Mark Alan Richards
Director
over 11 years ago
Antony Kenneth Edwards
Antony Kenneth Edwards
Additional Director
almost 12 years ago
Andrew Malcolm Waugh
Andrew Malcolm Waugh
Additional Director
almost 16 years ago
Anantasubramanian Narayanaswamy
Anantasubramanian Narayanaswamy
Alternate Director
over 17 years ago
Alison Wendy Evans
Alison Wendy Evans
Nominee Director
over 24 years ago

Documents

Form MSME FORM I-23122019_signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-30062019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MGT-14-05042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190405
Optional Attachment-(1)-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Altered memorandum of association-29032019
Form ADT-1-11122018_signed
Form MGT-7-11122018_signed
Copy of written consent given by auditor-10122018
Copy of MGT-8-10122018

Frequently Asked Questions

When was the Essentra (india) private limited incorporated?

The Essentra (india) private limited was incorporated with ROC on 27 October 1999 as .

Where has the Essentra (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 025886.

What is the E-filing status of the company?

The status of Essentra (india) private limited is Active.

Number of Key Management personnel of the Essentra (india) private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Essentra (india) private limited?

The appointed directors in the company are:

  • Anantasubramanian narayanaswamy
  • Sreekumar puthen thermedam
  • Mark alan richards
  • Jon michael green
  • Michael myriam pio raymond roosen
  • Surajit ghosh
  • Swaroop suryanarayana
  • Antony kenneth edwards
  • Alison wendy evans
  • Andrew malcolm waugh
  • Russell paul rogers
  • Laxmi narayan acharya
  • Uma parthasarathy
  • Kamal taneja
  • Emma ann reid