Company Information

CIN
U24233DL1998PTC096279
Status
Date of Incorporation
16 September 1998
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
98,791,440
Authorised Capital
113,514,560

Directors

Rohit Gothi
Rohit Gothi
Ceo
for
Abhishek Rajendrakumar Kabra
Abhishek Rajendrakumar Kabra
Director
for over 5 years
Sumeet Subhash Narang
Sumeet Subhash Narang
Director
for over 5 years
Gautam Govind Gode
Gautam Govind Gode
Director
for over 5 years

Past Directors

Charges

170 Crore
09 April 2019
The Hongkong And Shanghai Banking Corporation Limited
160 Crore
28 August 2013
The Hongkong And Shanghai Banking Corporation Limited
13 Crore
25 April 2011
Oriental Bank Of Commerce
1 Crore
02 March 2005
Oriental Bank Of Commerce
67 Lak
16 March 2007
Oriental Bank Of Commerce
1 Crore
20 July 2007
Oriental Bank Of Commerce
6 Lak
02 March 2005
Oriental Bank Of Commerce
13 Crore
22 February 2021
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
22 February 2021
The Hongkong And Shanghai Banking Corporation Limited
3 Lak

Documents

XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Form DPT-3-14122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201123
Form MGT-14-10112020-signed
Optional Attachment-(3)-08112020
Optional Attachment-(1)-08112020
Optional Attachment-(2)-08112020
Optional Attachment-(5)-08112020
Altered articles of association-08112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112020
Optional Attachment-(4)-08112020
Form MSME FORM I-03112020_signed
Form DIR-12-25102020_signed

Frequently Asked Questions

When was the Esme consumer private limited incorporated?

The Esme consumer private limited was incorporated with ROC on 16 September 1998 as Company limited by Shares .

Where has the Esme consumer private limited been incorporated?

The company was incorporated in Delhi with registration number 096279.

What is the E-filing status of the company?

The status of Esme consumer private limited is Active.

What is the Esme consumer private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Esme consumer private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Esme consumer private limited?

The appointed directors in the company are:

  • Sumeet subhash narang
  • Gautam govind gode
  • Rohit gothi
  • Abhishek rajendrakumar kabra