Company Information

CIN
U99999MH1970PTC014614
Status
Date of Incorporation
17 April 1970
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,300
Authorised Capital
2,000,000

Directors

Neha Naresh Malhotra
Neha Naresh Malhotra
Director
for 12 months
Krishnakumar Venkatram Aiyar
Krishnakumar Venkatram Aiyar
Director
for over 54 years

Past Directors

Akshay Malhotra
Akshay Malhotra
Director
almost 18 years ago

Charges

17 October 2023
Bank Of India
0
17 October 2023
Bank Of India
0

Documents

Form AOC-4-27122023_signed
Form AOC-4-23122023_signed
Form AOC-4-21122023_signed
Form MGT-7A-06122023_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Directors report as per section 134(3)-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Form AOC-4-04112023
Copy of resolution passed by the company-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122022
Copy of written consent given by auditor-29122022
Directors report as per section 134(3)-27122022
Form ADT-1-29122022
Form ADT-1-26122022
List of share holders, debenture holders;-29122022
Copy of written consent given by auditor-26122022
List of Directors;-29122022
Form MGT-7A-29122022_signed

Frequently Asked Questions

When was the Essken engineering enterprise private limited incorporated?

The Essken engineering enterprise private limited was incorporated with ROC on 17 April 1970 as .

Where has the Essken engineering enterprise private limited been incorporated?

The company was incorporated in Mumbai with registration number 014614.

What is the E-filing status of the company?

The status of Essken engineering enterprise private limited is Active.

Number of Key Management personnel of the Essken engineering enterprise private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Essken engineering enterprise private limited?

The appointed directors in the company are:

  • Neha naresh malhotra
  • Akshay malhotra
  • Krishnakumar venkatram aiyar