Company Information

CIN
U45400DL2007PTC163286
Status
Date of Incorporation
11 May 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
20,000,000

Directors

Naresh Kumar Malik
Naresh Kumar Malik
Director
for over 17 years
. Ravinder
. Ravinder
Director/Designated Partner
for almost 4 years
Baljeet Singh
Baljeet Singh
Director/Designated Partner
for about 1 year
Satpal Kumar
Satpal Kumar
Director/Designated Partner
for over 1 year

Past Directors

Rajveer Singh
Rajveer Singh
Director
over 9 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
over 9 years ago
Harsh Kumar Khatter
Harsh Kumar Khatter
Director
over 17 years ago

Documents

Form DIR-12-05092020_signed
Interest in other entities;-04092020
Evidence of cessation;-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form MGT-14-12092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed

Frequently Asked Questions

What is the date of Essex infratech private limited incorporation?

Incorporation date of the company is 11 May 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Essex infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar malik
  • Baljeet singh
  • Harsh kumar khatter
  • Satpal kumar
  • Ajay kumar sharma
  • Rajveer singh
  • . ravinder