Company Information

CIN
Status
Date of Incorporation
02 April 1982
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
7,033,830
Authorised Capital
29,500,000

Directors

Prabha Shrenik Shah
Prabha Shrenik Shah
Director/Designated Partner
for over 1 year
Vivek Shrenik Shah
Vivek Shrenik Shah
Director/Designated Partner
for over 3 years
Shrenik Mohanlal Shah
Shrenik Mohanlal Shah
Director/Designated Partner
for over 1 year

Past Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210108
Form MGT-14-18122020-signed
Optional Attachment-(1)-10122020
Altered articles of association-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
Altered memorandum of association-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form AOC-4-17112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form AOC - 4 CFS-03112018_signed
Supplementary or Test audit report under section 143-22102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018

Frequently Asked Questions

What is the date of Essvee private limited incorporation?

Incorporation date of the company is 02 April 1982 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Essvee private limited has appointed how many directors?

The appointed directors in the company are:

  • Shrenik mohanlal shah
  • Vivek shrenik shah
  • Prabha shrenik shah