Company Information
CIN
Status
Date of Incorporation
09 December 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Ketan Ramniklal Batavia
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Apurva Jayantilal Parekh
Manager
about 21 years ago
about 21 years ago
Rama Jayantilal Parekh
Director
almost 25 years ago
almost 25 years ago
Kalpana Apurva Parekh
Director
almost 39 years ago
almost 39 years ago
Copyrights
Registered Trademarks
[Class : 9] Radio Frequency Identification (Rfid)
Credentials, Namely, Cards And Tags, And
Readers For Radio Frequency Identification
Credentials
[Class : 9] Document Tracking System Comprising Of Computer Software And Hardware And Mobile Application.
[Class : 9] This Is Used As A Handheld Reader In Micro Size Deploying Radio Frequency System Devices Comprising Of An Integrated Reader / Antenna With 2 D Barcode Laser Reader , Ip 67 Rated Worn On Knuckles / Wrist Transmitting / Receiving Device ( Bands As Approved By Trai ) For Deploying In Asset / Inventory / Warehouse / Truck Tracking Etc. This Creates An Automated S...
View +48 more Brands for Essen Energy Conversion Devices Private Limited.
Documents
Form DPT-3-16092020-signed
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-06082019-signed
Auditor?s certificate-25062019
Form ADT-1-06062019_signed
-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Directors report as per section 134(3)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Form AOC-4-05062019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Form ADT-3-24042019_signed
Resignation letter-24042019
Form AOC-4-15072018_signed
Form MGT-7-15072018_signed
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form MGT-7-25042018_signed
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
