Company Information

CIN
U33110MH1999PTC118962
Status
Date of Incorporation
17 March 1999
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
500,000
Authorised Capital
500,000

Directors

Aditya Subhash Bawa
Aditya Subhash Bawa
Director/Designated Partner
for over 25 years
Radhika Aditya Bawa
Radhika Aditya Bawa
Director/Designated Partner
for over 18 years

Past Directors

Subash Ramdas Bawa
Subash Ramdas Bawa
Managing Director
about 21 years ago
Veena Subhash Bawa
Veena Subhash Bawa
Director
over 25 years ago

Charges

1 Crore
22 December 2011
Indusind Bank Ltd.
2 Crore
17 July 2007
Hdfc Bank Limited
1 Crore
29 April 2010
Hdfc Bank Limited
1 Crore
27 December 2002
Bank Of India
6 Lak
08 October 2002
Bank Of India
5 Lak
21 June 2021
Icici Bank Limited
18 Lak
20 May 2021
Icici Bank Limited
1 Crore
20 May 2021
Others
0
21 June 2021
Others
0
22 December 2011
Others
0
08 October 2002
Bank Of India
0
29 April 2010
Hdfc Bank Limited
0
27 December 2002
Bank Of India
0
17 July 2007
Hdfc Bank Limited
0
20 May 2021
Others
0
21 June 2021
Others
0
22 December 2011
Others
0
08 October 2002
Bank Of India
0
29 April 2010
Hdfc Bank Limited
0
27 December 2002
Bank Of India
0
17 July 2007
Hdfc Bank Limited
0
20 May 2021
Others
0
21 June 2021
Others
0
22 December 2011
Others
0
08 October 2002
Bank Of India
0
29 April 2010
Hdfc Bank Limited
0
27 December 2002
Bank Of India
0
17 July 2007
Hdfc Bank Limited
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form CHG-1-26062019_signed
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-26062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Form ADT-1-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-06092018_signed

Frequently Asked Questions

What is the incorporation date of the Esbee dynamed private limited?

Incorporation date of the company is 17 March 1999 .

What is the state of the Esbee dynamed private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Esbee dynamed private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Esbee dynamed private limited?

Esbee dynamed private limited has appointed 4 of directors.

Who are the appointed Directors in Esbee dynamed private limited?

The appointed directors in the company are:

  • Subash ramdas bawa
  • Aditya subhash bawa
  • Radhika aditya bawa
  • Veena subhash bawa