Company Information

CIN
Status
Date of Incorporation
22 May 1984
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suhasini Somesh Sathe
Suhasini Somesh Sathe
Director/Designated Partner
for over 33 years

Past Directors

Shantanu Somesh Sathe
Shantanu Somesh Sathe
Additional Director
almost 15 years ago
Kedarnath Somesh Sathe
Kedarnath Somesh Sathe
Additional Director
almost 15 years ago

Documents

List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed

Frequently Asked Questions

When was the Essp meditek pvt ltd incorporated?

The Essp meditek pvt ltd was incorporated with ROC on 22 May 1984 as .

Where has the Essp meditek pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 032941.

What is the E-filing status of the company?

The status of Essp meditek pvt ltd is Active.

Number of Key Management personnel of the Essp meditek pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Essp meditek pvt ltd?

The appointed directors in the company are:

  • Kedarnath somesh sathe
  • Shantanu somesh sathe
  • Suhasini somesh sathe