Company Information

CIN
Status
Date of Incorporation
13 June 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 October 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000

Directors

Suchithra Keshavamurthy
Suchithra Keshavamurthy
Director/Designated Partner
for over 2 years
Prashanth Kumar Kantharajiah
Prashanth Kumar Kantharajiah
Director/Designated Partner
for over 1 year
Sathish Parameswarachar Koratikera
Sathish Parameswarachar Koratikera
Individual Promoter
for over 9 years
Nagesh Belur Chayapathi
Nagesh Belur Chayapathi
Director/Designated Partner
for over 9 years
Janardhana Panduranga Rao
Janardhana Panduranga Rao
Director/Designated Partner
for over 1 year
Nagesh Hassan Sheshagiraiah
Nagesh Hassan Sheshagiraiah
Director/Designated Partner
for about 1 year

Past Directors

Nagbhushan Krishnamurthy
Nagbhushan Krishnamurthy
Director
over 19 years ago

Charges

1 Crore
18 March 2016
Axis Bank Limited
85 Lak
15 December 2006
Bank Of India
40 Lak
22 December 2005
Bank Of India
5 Lak
22 April 2021
Axis Bank Limited
34 Lak
02 November 2019
Volkswagen Finance Private Limited
4 Lak
22 April 2021
Axis Bank Limited
0
02 November 2019
Others
0
18 March 2016
Others
0
22 December 2005
Bank Of India
0
15 December 2006
Bank Of India
0
22 April 2021
Axis Bank Limited
0
02 November 2019
Others
0
18 March 2016
Others
0
22 December 2005
Bank Of India
0
15 December 2006
Bank Of India
0
22 April 2021
Axis Bank Limited
0
02 November 2019
Others
0
18 March 2016
Others
0
22 December 2005
Bank Of India
0
15 December 2006
Bank Of India
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-19052020-signed
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-10122019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-06112019
Form MSME FORM I-31102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed

Frequently Asked Questions

What is the date on which the Esya engineering private limited incorporated?

Esya engineering private limited was incorporated on 13 June 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Esya engineering private limited compliant?

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

What is the number of directors associated with Esya engineering private limited?

7 of directors are associated with the company.

What is the number of directors associated with Esya engineering private limited?

7 of directors are associated with the company.