Company Information

CIN
U74999MH2003PTC141608
Status
Date of Incorporation
05 August 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,800,000
Authorised Capital
5,000,000

Directors

Thirupathi Baki
Thirupathi Baki
Director
for over 5 years

Past Directors

Shaju T Jose
Shaju T Jose
Director
about 7 years ago
Madan Mohan Reddy Laxma Reddy Vorla
Madan Mohan Reddy Laxma Reddy Vorla
Director
over 14 years ago
Esha Polisetti
Esha Polisetti
Director
over 14 years ago
Rachit Kishor Mehra
Rachit Kishor Mehra
Director
over 21 years ago
Shilpa Pradip Kumar
Shilpa Pradip Kumar
Director
over 21 years ago
Rajesh Narendra Bhushan
Rajesh Narendra Bhushan
Director
over 21 years ago

Charges

1 Crore
19 April 2011
Karnataka Bank Ltd.
1 Crore
30 March 2010
State Bank Of Hyderabad
2 Crore
09 January 2008
Karnataka Bank Ltd.
22 Lak
19 April 2011
Others
0
30 March 2010
State Bank Of Hyderabad
0
09 January 2008
Karnataka Bank Ltd.
0
19 April 2011
Others
0
30 March 2010
State Bank Of Hyderabad
0
09 January 2008
Karnataka Bank Ltd.
0
19 April 2011
Others
0
30 March 2010
State Bank Of Hyderabad
0
09 January 2008
Karnataka Bank Ltd.
0

Documents

Notice of resignation filed with the company-01112019
Form DIR-11-01112019_signed
Proof of dispatch-01112019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-11-30112018_signed
Acknowledgement received from company-30112018
Form DIR-12-30112018_signed
Notice of resignation;-30112018
Evidence of cessation;-30112018
Notice of resignation filed with the company-30112018
Proof of dispatch-30112018
Instrument(s) of creation or modification of charge;-26062018

Frequently Asked Questions

What is the date of Esskay creative private limited incorporation?

Incorporation date of the company is 05 August 2003 .

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 7.

Esskay creative private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh narendra bhushan
  • Shilpa pradip kumar
  • Esha polisetti
  • Madan mohan reddy laxma reddy vorla
  • Rachit kishor mehra
  • Shaju t jose
  • Thirupathi baki