Company Information

CIN
U74899DL1988PTC031271
Status
Date of Incorporation
12 April 1988
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
7,008,500
Authorised Capital
7,500,000

Directors

Rishab Jain
Rishab Jain
Director/Designated Partner
for about 9 years
Babita Jain
Babita Jain
Director/Designated Partner
for about 10 years
Anand Kumar
Anand Kumar
Director/Designated Partner
for about 10 years

Past Directors

Nitin Kumar
Nitin Kumar
Director
about 18 years ago

Charges

60 Lak
28 March 1995
State Bank Of India Specialised Commercial Branch
60 Lak
06 November 2000
State Bank Of India
8 Lak
13 October 2015
Indian Bank
60 Lak
12 September 1990
Indian Bank
6 Lak
03 September 1986
Indian Bank
4 Lak
13 October 2015
Indian Bank
0
03 September 1986
Indian Bank
0
06 November 2000
State Bank Of India
0
28 March 1995
State Bank Of India Specialised Commercial Branch
0
12 September 1990
Indian Bank
0
13 October 2015
Indian Bank
0
03 September 1986
Indian Bank
0
06 November 2000
State Bank Of India
0
28 March 1995
State Bank Of India Specialised Commercial Branch
0
12 September 1990
Indian Bank
0
13 October 2015
Indian Bank
0
03 September 1986
Indian Bank
0
06 November 2000
State Bank Of India
0
28 March 1995
State Bank Of India Specialised Commercial Branch
0
12 September 1990
Indian Bank
0

Documents

Form DPT-3-29062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-28062019_signed
Form DPT-3-26062019
Form INC-22-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Frequently Asked Questions

When was the Esskay fibres private limited incorporated?

The Esskay fibres private limited was incorporated with ROC on 12 April 1988 as .

Where has the Esskay fibres private limited been incorporated?

The company was incorporated in Delhi with registration number 031271.

What is the E-filing status of the company?

The status of Esskay fibres private limited is Active.

Number of Key Management personnel of the Esskay fibres private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Esskay fibres private limited?

The appointed directors in the company are:

  • Anand kumar
  • Babita jain
  • Rishab jain
  • Nitin kumar