Company Information

CIN
U34300DL1999PLC100959
Status
Date of Incorporation
02 August 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,807,000
Authorised Capital
5,000,000

Directors

Virender Pal Bajaj
Virender Pal Bajaj
Director/Designated Partner
for over 5 years
Yash Pal Kalra
Yash Pal Kalra
Director/Designated Partner
for about 9 years
Sumeet Bajaj
Sumeet Bajaj
Director/Designated Partner
for about 1 year
Ekta Bajaj
Ekta Bajaj
Director/Designated Partner
for over 1 year
Jagdeep Kumar Batta
Jagdeep Kumar Batta
Director/Designated Partner
for over 1 year
Vikas Bajaj
Vikas Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
05 December 2018
Hdfc Bank Limited
2 Crore
31 March 2003
Citi Bank
70 Lak
31 March 2003
Citibank N.a.
2 Crore
25 September 2000
State Bank Of Patiala
2 Crore
31 March 2003
Citi Bank
0
05 December 2018
Hdfc Bank Limited
0
31 March 2003
Citibank N.a.
0
25 September 2000
State Bank Of Patiala
0
31 March 2003
Citi Bank
0
05 December 2018
Hdfc Bank Limited
0
31 March 2003
Citibank N.a.
0
25 September 2000
State Bank Of Patiala
0
31 March 2003
Citi Bank
0
05 December 2018
Hdfc Bank Limited
0
31 March 2003
Citibank N.a.
0
25 September 2000
State Bank Of Patiala
0

Documents

Form DPT-3-08032021-signed
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form PAS-6-04112020_signed
Optional Attachment-(1)-30092020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-01072019
Form DPT-3-29062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190315

Frequently Asked Questions

What is the date on which the Esvee precision components limited incorporated?

Esvee precision components limited was incorporated on 02 August 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Esvee precision components limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Esvee precision components limited?

6 of directors are associated with the company.

What is the number of directors associated with Esvee precision components limited?

6 of directors are associated with the company.