Company Information
CIN
Status
Date of Incorporation
10 November 1943
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,225,000
Authorised Capital
10,000,000
Directors
Ashish Goyle
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Anand Goyle
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramesh Narain Mathur
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 41] Entertainment; Sporting And Cultural Activities
[Class : 43] Services For Providing Food And Drink. Temporary Accommodation, Hotel Services, Restaurant, Catering, Bar And Cocktail Lounge Services, Resort Lodging Services, Provision Of General Purpose Facilities For Meetings, Conferences And Exhibitions, Provision Of Banquet And Social Function Facilities For Special Occasions, And Reservation Services For Hotel Accomodati...
[Class : 35] Advertising Business Management; Business Administration; Office Functions, Wholesale And Retail Services, Retail Stores.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +4 more Brands for Essex Farms Private Limited.
Charges
27 March 2009
Union Bank Of India
90 Lak
30 November 2010
Union Bank Of India
15 Lak
28 December 2010
Union Bank Of India
15 Lak
24 May 2007
Hdfc Bank Limited
77 Lak
31 July 1979
Punjab And Sind Bank
8 Lak
01 May 1979
Punjab And Sind Bank
9 Lak
27 March 2009
Union Bank Of India
0
30 November 2010
Union Bank Of India
0
01 May 1979
Punjab And Sind Bank
0
28 December 2010
Union Bank Of India
0
31 July 1979
Punjab And Sind Bank
0
24 May 2007
Hdfc Bank Limited
0
27 March 2009
Union Bank Of India
0
30 November 2010
Union Bank Of India
0
01 May 1979
Punjab And Sind Bank
0
28 December 2010
Union Bank Of India
0
31 July 1979
Punjab And Sind Bank
0
24 May 2007
Hdfc Bank Limited
0
Documents
Form MGT-7-22122023_signed
Optional Attachment-(1)-07112023
List of share holders, debenture holders;-07112023
Form MGT-7-07112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-05112023_signed
Form AOC-4-12122022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122022
Directors report as per section 134(3)-09122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
List of share holders, debenture holders;-09122022
List of Directors;-09122022
Form MGT-7A-09122022_signed
Form DPT-3-15062022_signed
Optional Attachment-(1)-15062022
Form MGT-7A-10022022_signed
Approval letter of extension of financial year or AGM-08022022
Directors report as per section 134(3)-08022022
Approval letter for extension of AGM;-08022022
List of share holders, debenture holders;-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022022
List of Directors;-08022022
Form AOC-4-09022022_signed
Letter of the charge holder stating that the amount has been satisfied-10122021
Form CHG-4-10122021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20211210
Form DPT-3-17082021_signed
