Company Information

CIN
Status
Date of Incorporation
19 June 1995
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
61,132,030
Authorised Capital
110,000,000

Directors

Utsa Pattnaik
Utsa Pattnaik
Additional Director
for almost 4 years
Rudra Narayan Sa
Rudra Narayan Sa
Additional Director
for over 3 years
Vibhu Agarwal
Vibhu Agarwal
Director
for almost 6 years

Past Directors

Charges

0
19 April 2017
Indusind Bank Ltd.
15 Crore
07 July 2017
Kotak Mahindra Bank Limited
5 Crore
22 September 2006
Axis Bank Limited
24 Crore
07 September 2018
Rbl Bank Limited
12 Crore
30 October 2015
Indusind Bank Ltd.
8 Crore
16 August 2016
Rbl Bank Limited
4 Crore
25 April 2007
Axis Bank Limited
5 Crore

Documents

Form DIR-12-16022021_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
Optional Attachment-(1)-31082020
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-12022020_signed
Optional Attachment-(1)-12022020
Declaration by first director-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Optional Attachment-(1)-17012020
Form DIR-11-03012020_signed
Acknowledgement received from company-30122019
Notice of resignation filed with the company-30122019
Proof of dispatch-30122019
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Form MGT-14-26082019_signed

Frequently Asked Questions

What is the date of Essel forex limited incorporation?

Incorporation date of the company is 19 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Essel forex limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Essel forex limited has appointed how many directors?

The appointed directors in the company are:

  • Vibhu agarwal
  • Rudra narayan sa
  • Utsa pattnaik