Company Information

CIN
U74899DL1994PTC060236
Status
Date of Incorporation
14 July 1994
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
19,989,020
Authorised Capital
50,000,000

Directors

Suveet Kalra
Suveet Kalra
Director/Designated Partner
for about 1 year
Subhash Kalra
Subhash Kalra
Director/Designated Partner
for about 1 year

Past Directors

Megha Kalra
Megha Kalra
Director
over 18 years ago
Kiran Kalra
Kiran Kalra
Director
over 30 years ago

Charges

5 Crore
10 September 2014
The Hongkong And Shanghai Banking Corporation Limited
24 Lak
27 January 2012
Standard Chartered Bank
1 Crore
12 January 2012
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
12 November 2008
The Jammu & Kashmir Bank Ltd
2 Crore
27 February 2003
The Jammu & Kashmir Bank Ltd
1 Crore
08 April 1995
Oriental Bank Of Commerce
5 Lak
12 January 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 1995
Oriental Bank Of Commerce
0
27 February 2003
The Jammu & Kashmir Bank Ltd
0
10 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 January 2012
Standard Chartered Bank
0
12 November 2008
The Jammu & Kashmir Bank Ltd
0
12 January 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 1995
Oriental Bank Of Commerce
0
27 February 2003
The Jammu & Kashmir Bank Ltd
0
10 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 January 2012
Standard Chartered Bank
0
12 November 2008
The Jammu & Kashmir Bank Ltd
0
12 January 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 1995
Oriental Bank Of Commerce
0
27 February 2003
The Jammu & Kashmir Bank Ltd
0
10 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 January 2012
Standard Chartered Bank
0
12 November 2008
The Jammu & Kashmir Bank Ltd
0
12 January 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 1995
Oriental Bank Of Commerce
0
27 February 2003
The Jammu & Kashmir Bank Ltd
0
10 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 January 2012
Standard Chartered Bank
0
12 November 2008
The Jammu & Kashmir Bank Ltd
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14012019_signed
Form ADT-1-13012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Form ADT-1-01122018_signed
Form DIR-12-01122018_signed
Form DIR-11-01122018_signed
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Evidence of cessation;-28112018
Notice of resignation filed with the company-28112018

Frequently Asked Questions

When was the Esson furnishings private limited incorporated?

The Esson furnishings private limited was incorporated with ROC on 14 July 1994 as .

Where has the Esson furnishings private limited been incorporated?

The company was incorporated in Delhi with registration number 060236.

What is the E-filing status of the company?

The status of Esson furnishings private limited is Active.

Number of Key Management personnel of the Esson furnishings private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Esson furnishings private limited?

The appointed directors in the company are:

  • Subhash kalra
  • Suveet kalra
  • Kiran kalra
  • Megha kalra