Company Information

CIN
Status
Date of Incorporation
04 November 1991
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,400
Authorised Capital
12,500,000

Directors

Samir Bhupatrai Mehta
Samir Bhupatrai Mehta
Director/Designated Partner
for almost 2 years
Mukul Bhupendra Trivedi
Mukul Bhupendra Trivedi
Director/Designated Partner
for almost 2 years
Bipin Nandlal Jani
Bipin Nandlal Jani
Director/Designated Partner
for over 23 years

Past Directors

Rahul Rangnath Jadhav
Rahul Rangnath Jadhav
Director
over 10 years ago
Adiyil Chandrasekar Narayanan Kondath Menon
Adiyil Chandrasekar Narayanan Kondath Menon
Director
over 23 years ago

Charges

14 Crore
20 February 2015
Mr. Amritlal Sanghvi
7 Crore
20 February 2015
Mr. Amritlal Sanghvi
7 Crore
20 February 2015
Mr. Amritlal Sanghvi
0
20 February 2015
Mr. Amritlal Sanghvi
0
20 February 2015
Mr. Amritlal Sanghvi
0
20 February 2015
Mr. Amritlal Sanghvi
0

Documents

Form DPT-3-08022021-signed
Form MGT-14-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Supplementary or Test audit report under section 143-27112020
Form AOC - 4 CFS-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
List of share holders, debenture holders;-26112020
Statement of Subsidiaries as per section 129 - Form AOC-1-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form DPT-3-31012020-signed
Form MGT-7-10122019_signed

Frequently Asked Questions

When was the Esthetic finvest pvt ltd incorporated?

The Esthetic finvest pvt ltd was incorporated with ROC on 04 November 1991 as .

Where has the Esthetic finvest pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 027309.

What is the E-filing status of the company?

The status of Esthetic finvest pvt ltd is Active.

Number of Key Management personnel of the Esthetic finvest pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Esthetic finvest pvt ltd?

The appointed directors in the company are:

  • Mukul bhupendra trivedi
  • Bipin nandlal jani
  • Samir bhupatrai mehta
  • Adiyil chandrasekar narayanan kondath menon
  • Rahul rangnath jadhav