Company Information

CIN
U74999TN2013PTC094276
Status
Date of Incorporation
23 December 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Ponraj Latha
Ponraj Latha
Director
for over 1 year
Sundararaj Ravi
Sundararaj Ravi
Managing Director
for almost 11 years
Raveendran Velappan Nair
Raveendran Velappan Nair
Director
for over 6 years

Past Directors

Charges

96 Lak
18 June 2018
Indian Overseas Bank
96 Lak
21 May 2018
Indian Overseas Bank
10 Lak
14 June 2014
Indian Overseas Bank
70 Lak
30 June 2023
Indian Overseas Bank
0
07 March 2023
Indian Overseas Bank
0
21 May 2018
Indian Overseas Bank
0
18 June 2018
Indian Overseas Bank
0
14 June 2014
Indian Overseas Bank
0
30 June 2023
Indian Overseas Bank
0
07 March 2023
Indian Overseas Bank
0
21 May 2018
Indian Overseas Bank
0
18 June 2018
Indian Overseas Bank
0
14 June 2014
Indian Overseas Bank
0
30 June 2023
Indian Overseas Bank
0
07 March 2023
Indian Overseas Bank
0
21 May 2018
Indian Overseas Bank
0
18 June 2018
Indian Overseas Bank
0
14 June 2014
Indian Overseas Bank
0

Documents

Form MGT-7-07012021_signed
Form DPT-3-06012021_signed
Form AOC-4-06012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form CHG-4-30102020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Form DPT-3-24122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Optional Attachment-(1)-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Form ADT-3-23122018_signed
Resignation letter-19122018

Frequently Asked Questions

What is the date on which the Esskay design and structures private limited incorporated?

Esskay design and structures private limited was incorporated on 23 December 2013 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Esskay design and structures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Esskay design and structures private limited?

3 of directors are associated with the company.

What is the number of directors associated with Esskay design and structures private limited?

3 of directors are associated with the company.