Company Information

CIN
Status
Date of Incorporation
07 May 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 June 2023
Paid Up Capital
111,000
Authorised Capital
1,000,000

Directors

Sunil Malhotra
Sunil Malhotra
Director/Designated Partner
for about 1 year
Sangeeta Malhotra
Sangeeta Malhotra
Director/Designated Partner
for over 20 years

Past Directors

Samarth Malhotra
Samarth Malhotra
Director
over 10 years ago

Charges

1 Crore
22 June 2016
Hdfc Bank Limited
1 Crore
22 March 2014
Icici Bank Limited
1 Crore
22 June 2016
Hdfc Bank Limited
0
22 March 2014
Icici Bank Limited
0
22 June 2016
Hdfc Bank Limited
0
22 March 2014
Icici Bank Limited
0
22 June 2016
Hdfc Bank Limited
0
22 March 2014
Icici Bank Limited
0

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(2)-08122020
Form DPT-3-09092020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-27062019
Form MSME FORM I-25052019_signed
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019

Frequently Asked Questions

When was the Esspee hitech private limited incorporated?

The Esspee hitech private limited was incorporated with ROC on 07 May 2002 as .

Where has the Esspee hitech private limited been incorporated?

The company was incorporated in Delhi with registration number 115248.

What is the E-filing status of the company?

The status of Esspee hitech private limited is Active.

Number of Key Management personnel of the Esspee hitech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Esspee hitech private limited?

The appointed directors in the company are:

  • Sangeeta malhotra
  • Sunil malhotra
  • Samarth malhotra