Company Information
CIN
Status
Date of Incorporation
05 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Tina Karan Turakhiya
Director/Designated Partner
about 5 years ago
about 5 years ago
Ekta Sameer Dharap
Director
almost 7 years ago
almost 7 years ago
Past Directors
Bharat Harkhabhai Andani
Director
about 5 years ago
about 5 years ago
Jayesh Virjibhai Patel
Director
over 13 years ago
over 13 years ago
Karan Suresh Turakhiya
Director
about 27 years ago
about 27 years ago
Nisha Suresh Turakhia
Director
over 31 years ago
over 31 years ago
Suresh Kanjibhai Turakhia
Managing Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 7] Elevators Included In Class 7.
[Class : 35] Departmental Store, Retail Outlet, Wholesaler.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 23] Yarns And Threads, For Textile Use.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Eskay Elevators (India) Private Limited.
Charges
13 October 2017
The Kalyan Janata Sahakari Bank Ltd.
12 Crore
29 February 2008
Ge Capital Transportation Financial Services Limited
4 Lak
08 October 2003
India Overseas Bank
90 Lak
14 December 1995
Maharashtra State Financial Corp.
1 Crore
31 December 2011
Punjab National Bank
5 Crore
28 December 2007
Punjab National Bank
40 Lak
14 July 2009
Punjab National Bank
7 Lak
23 July 2009
Punjab National Bank
1 Crore
02 November 2005
Punjab National Bank
1 Crore
06 September 2019
The Kalyan Janata Sahakari Bank Ltd
2 Crore
13 October 2017
Others
0
06 September 2019
Others
0
14 December 1995
Maharashtra State Financial Corp.
0
28 December 2007
Punjab National Bank
0
08 October 2003
India Overseas Bank
0
23 July 2009
Punjab National Bank
0
02 November 2005
Punjab National Bank
0
31 December 2011
Punjab National Bank
0
29 February 2008
Ge Capital Transportation Financial Services Limited
0
14 July 2009
Punjab National Bank
0
13 October 2017
Others
0
06 September 2019
Others
0
14 December 1995
Maharashtra State Financial Corp.
0
28 December 2007
Punjab National Bank
0
08 October 2003
India Overseas Bank
0
23 July 2009
Punjab National Bank
0
02 November 2005
Punjab National Bank
0
31 December 2011
Punjab National Bank
0
29 February 2008
Ge Capital Transportation Financial Services Limited
0
14 July 2009
Punjab National Bank
0
13 October 2017
Others
0
06 September 2019
Others
0
14 December 1995
Maharashtra State Financial Corp.
0
28 December 2007
Punjab National Bank
0
08 October 2003
India Overseas Bank
0
23 July 2009
Punjab National Bank
0
02 November 2005
Punjab National Bank
0
31 December 2011
Punjab National Bank
0
29 February 2008
Ge Capital Transportation Financial Services Limited
0
14 July 2009
Punjab National Bank
0
13 October 2017
Others
0
06 September 2019
Others
0
14 December 1995
Maharashtra State Financial Corp.
0
28 December 2007
Punjab National Bank
0
08 October 2003
India Overseas Bank
0
23 July 2009
Punjab National Bank
0
02 November 2005
Punjab National Bank
0
31 December 2011
Punjab National Bank
0
29 February 2008
Ge Capital Transportation Financial Services Limited
0
14 July 2009
Punjab National Bank
0
13 October 2017
Others
0
06 September 2019
Others
0
14 December 1995
Maharashtra State Financial Corp.
0
28 December 2007
Punjab National Bank
0
08 October 2003
India Overseas Bank
0
23 July 2009
Punjab National Bank
0
02 November 2005
Punjab National Bank
0
31 December 2011
Punjab National Bank
0
29 February 2008
Ge Capital Transportation Financial Services Limited
0
14 July 2009
Punjab National Bank
0
Documents
Form DIR-12-12112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Optional Attachment-(1)-29012020
Instrument(s) of creation or modification of charge;-29012020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Form CHG-4-10122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Optional Attachment-(1)-19112019
Instrument(s) of creation or modification of charge;-19112019
