Company Information
CIN
Status
Date of Incorporation
06 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 November 2021
Paid Up Capital
5,235,610
Authorised Capital
115,000,000
Directors
Radhey Shyam Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Basant Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushila Goel
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashok Balvantrai Sanghavi
Director/Designated Partner
about 11 years ago
about 11 years ago
Sunil Singhal
Director
about 17 years ago
about 17 years ago
Past Directors
Shefali Kesarwani
Company Secretary
over 6 years ago
over 6 years ago
Rajeev Narendra Dholakia
Additional Director
over 9 years ago
over 9 years ago
Himanshu Mody
Director
almost 19 years ago
almost 19 years ago
Jagat Mohan Verma
Director
over 23 years ago
over 23 years ago
Chandrasekhar Rajagopalan
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 38] Telecommunivations Including Broadcasting/Diffusion Of Communication And Data Signals Including Television And Radio Programme Signals.
[Class : 16] All Kind Of Computer Manuals, Printed Matter, Printed Publications, Stationery, Instructional & Teaching Material, Newspapers & Periodicals, Magazines, News Letters, Pamphlets, Graphic Reproductions, All Cards, Forms, Certificates, Catalogues, Plastic Novelties, Folders, Office Files, Musical Notes & Scores, Adhesive Materials, Books, Photographs, Diaries, Magaz...
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, And Other Related Services Consisting Of The Registration, Transcription, Composition, Compilation, Transmission, Systematization Of Written Communications And Registration, And Also The Exploitation Or Compilation Of Mathematical And Statistical Data
View +1 more Brands for Essel Corporate Resources Private Limited.
Charges
31 January 2018
Catalyst Trusteeship Limited
500 Crore
24 July 2017
Catalyst Trusteeship Limited
250 Crore
17 December 2015
Idbi Trusteeship Services Limited
180 Crore
05 July 2017
Catalyst Trusteeship Limited
250 Crore
15 July 2017
Catalyst Trusteeship Limited
250 Crore
19 July 2014
Idbi Trusteeship Services Limited
500 Crore
19 April 2014
Idbi Trusteeship Services Limited
100 Crore
22 February 2014
Idbi Trusteeship Services Limited
200 Crore
07 March 2013
Idbi Trusteeship Services Limited
300 Crore
12 July 2012
Deutsche Bank Ag Mumbai Branch
120 Crore
19 March 2012
Idbi Trusteeship Services Limited
300 Crore
12 July 2012
Deutsche Bank Ag Mumbai Branch
0
22 February 2014
Idbi Trusteeship Services Limited
0
07 March 2013
Idbi Trusteeship Services Limited
0
19 March 2012
Idbi Trusteeship Services Limited
0
24 July 2017
Others
0
15 July 2017
Others
0
19 July 2014
Idbi Trusteeship Services Limited
0
31 January 2018
Others
0
19 April 2014
Idbi Trusteeship Services Limited
0
17 December 2015
Idbi Trusteeship Services Limited
0
05 July 2017
Others
0
12 July 2012
Deutsche Bank Ag Mumbai Branch
0
22 February 2014
Idbi Trusteeship Services Limited
0
07 March 2013
Idbi Trusteeship Services Limited
0
19 March 2012
Idbi Trusteeship Services Limited
0
24 July 2017
Others
0
15 July 2017
Others
0
19 July 2014
Idbi Trusteeship Services Limited
0
31 January 2018
Others
0
19 April 2014
Idbi Trusteeship Services Limited
0
17 December 2015
Idbi Trusteeship Services Limited
0
05 July 2017
Others
0
12 July 2012
Deutsche Bank Ag Mumbai Branch
0
22 February 2014
Idbi Trusteeship Services Limited
0
07 March 2013
Idbi Trusteeship Services Limited
0
19 March 2012
Idbi Trusteeship Services Limited
0
24 July 2017
Others
0
15 July 2017
Others
0
19 July 2014
Idbi Trusteeship Services Limited
0
31 January 2018
Others
0
19 April 2014
Idbi Trusteeship Services Limited
0
17 December 2015
Idbi Trusteeship Services Limited
0
05 July 2017
Others
0
Documents
Form DPT-3-12112020-signed
Form PAS-3-30032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032020
Complete record of private placement offers and acceptances in Form PAS-5.-30032020
Copy of Board or Shareholders? resolution-30032020
Form MGT-14-28032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form AOC-4(XBRL)-28012020_signed
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MGT-14-16102019_signed
Form PAS-3-16102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Copy of Board or Shareholders? resolution-16102019
Complete record of private placement offers and acceptances in Form PAS-5.-16102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-11102019_signed
Letter of the charge holder stating that the amount has been satisfied-07102019
Form MGT-14-23092019_signed
Form PAS-3-23092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092019
