Company Information
CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Directors
Janakkumar Jagdishbhai Bhut
Director
over 2 years ago
over 2 years ago
Dilip Pranjivnbhai Saradva
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 23] Yarns And Threads, For Textile Use.
[Class : 22] Ropes And String; Nets; Tents And Tarpaulins; Awnings Of Textile Or Synthetic Materials; Sails; Sacks For The Transport And Storage Of Materials In Bulk; Padding, Cushioning And Stuffing Materials, Except Of Paper, Cardboard, Rubber Or Plastics; Raw Fibrous Textile Materials And Substitutes Therefor.
[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines.
View +1 more Brands for Essence Buildware Private Limited.
Charges
29 June 2019
Kotak Mahindra Bank Limited
13 Crore
29 June 2015
Hdfc Bank Limited
5 Crore
08 November 2017
Hdfc Bank Limited
3 Crore
29 June 2019
Others
0
08 November 2017
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
29 June 2019
Others
0
08 November 2017
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
29 June 2019
Others
0
08 November 2017
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
Documents
Form ADT-1-25092020_signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Copy of the intimation sent by company-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of resolution passed by the company-23092020
Copy of MGT-8-23092020
Directors report as per section 134(3)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Copy of written consent given by auditor-23092020
Form DPT-3-03092020-signed
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form MGT-14-14112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Altered articles of association-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
