Company Information
CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,653,500
Authorised Capital
24,700,000
Directors
Shubham Shree
Director/Designated Partner
over 2 years ago
over 2 years ago
Amish Pandya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Suresh Arora
Director
about 24 years ago
about 24 years ago
Surya Kant Sharma
Director
over 26 years ago
over 26 years ago
Raj Kumar Grover
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 30] Organic Food Items Including Coffee, Coffee Beans, Filter Coffee, Tea, Honey Including Flavoured Honey, Sugar, Varieties Of Sugar, Brown Sugar, Candy, Jaggery (Cane Sugar), Dried Spices Including Chilly Powder, Black Pepper, White Pepper, Dehydrated Pepper, Coriander Powder, Cardamom, Cloves, Dry Ginger, Ginger Powder, Mustard Seeds, Nutmeg, Tej Patra, Turmeric ...
[Class : 5] Medicated Shampoo; Medicinal Herbs And Herbal Preparations Including Bhringraj Powder, Moringa Powder, Aswagandha Powder; Chyawanprash Being Ayurvedic Preparation; Triphala Being Ayurvedic Preparation.
[Class : 3] Facewash, Shampoo (Non Medicated), Rosemary Oil, Herbal Extracts For Cosmetic Purposes, Organic Cosmetic Products.
View +3 more Brands for Essel Agro Private Limited.
Documents
Form DPT-3-24112020-signed
Form DIR-12-10112020_signed
Notice of resignation;-10112020
Evidence of cessation;-10112020
Form INC-22-11082020_signed
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Optional Attachment-(1)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Statement of Subsidiaries as per section 129 - Form AOC-1-17022020
Directors report as per section 134(3)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form AOC-4-17022020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-06112019
Form DIR-12-01112019_signed
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Interest in other entities;-25032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Supplementary or Test audit report under section 143-18122018
Statement of Subsidiaries as per section 129 - Form AOC-1-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
