Company Information

CIN
Status
Date of Incorporation
31 March 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
127,376,180
Authorised Capital
133,200,000

Directors

Zayed Sanjay Khan
Zayed Sanjay Khan
Director/Designated Partner
for over 1 year
Zarine Abbas Khan
Zarine Abbas Khan
Director/Designated Partner
for over 26 years
Sanjay Sidiq Ali Khan
Sanjay Sidiq Ali Khan
Director/Designated Partner
for over 26 years

Past Directors

Farah Khan Ali
Farah Khan Ali
Director
over 26 years ago

Charges

1 Crore
08 March 2017
Daimler Financial Services India Private Limited
1 Crore
21 February 2008
Bank Of India
10 Crore
19 September 2007
Bank Of India
10 Crore
20 December 2005
Indian Overseas Bank
4 Crore
27 September 2023
Others
0
08 March 2017
Others
0
20 December 2005
Indian Overseas Bank
0
19 September 2007
Bank Of India
0
21 February 2008
Bank Of India
0
27 September 2023
Others
0
08 March 2017
Others
0
20 December 2005
Indian Overseas Bank
0
19 September 2007
Bank Of India
0
21 February 2008
Bank Of India
0
27 September 2023
Others
0
08 March 2017
Others
0
20 December 2005
Indian Overseas Bank
0
19 September 2007
Bank Of India
0
21 February 2008
Bank Of India
0

Documents

Evidence of cessation;-23112020
Form DIR-12-23112020_signed
Form DPT-3-05082020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Declaration by first director-15102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MGT-7-25112018_signed
Form AOC-4(XBRL)-25112018_signed
List of share holders, debenture holders;-24112018
Copy of MGT-8-24112018

Frequently Asked Questions

When was the Esskay properties and investments private limited incorporated?

The Esskay properties and investments private limited was incorporated with ROC on 31 March 1998 as .

Where has the Esskay properties and investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 255059.

What is the E-filing status of the company?

The status of Esskay properties and investments private limited is Active.

Number of Key Management personnel of the Esskay properties and investments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Esskay properties and investments private limited?

The appointed directors in the company are:

  • Sanjay sidiq ali khan
  • Zayed sanjay khan
  • Zarine abbas khan
  • Farah khan ali