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ESQUIRE MONEY GUARANTEES LTD

CIN : L51900MH1985PLC036946
|
ROC : RoC-Mumbai
Active
Last Updated On : 24-05-2021
CINL51900MH1985PLC036946
Company NameESQUIRE MONEY GUARANTEES LTD
ROC CodeRoC-Mumbai
Registration Number036946
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)7,00,00,000
Paid up Capital (Rs)2,20,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-07-1985
Registered Address4F2 COURT CHAMBERS35 NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN
Email Id[email protected]
Whether Listed or notListed
Date of Last AGM30-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03592385ANKIT SINGHAL25-03-2021
05121017KISHOR GOPAL PATIL15-11-2011
ALCPP0372KKISHOR GOPAL PATIL25-03-2021
ALCPP0372KKISHOR GOPAL PATIL25-03-2021
05135897RAJASHREE KISHOR PATIL15-11-2011
08981045CHETNA25-03-2021
09166140RAJU KOLAY07-05-2021
BLVPM7705BCHETAN MALIK25-03-2021
ESQUIRE MONEY GUARANTEES LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-07-1985. Its Corporate Identification Number (CIN) is L51900MH1985PLC036946, and it carries the registration number 036946. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ESQUIRE MONEY GUARANTEES LTD has an authorised share capital of ₹7,00,00,000 and paid-up capital of ₹2,20,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 4F2 COURT CHAMBERS35 NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ESQUIRE MONEY GUARANTEES LTD?
    4F2 COURT CHAMBERS35 NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN
  • Who are the owners / directors of ESQUIRE MONEY GUARANTEES LTD?
    • ANKIT SINGHAL
    • KISHOR GOPAL PATIL
    • KISHOR GOPAL PATIL
    • KISHOR GOPAL PATIL
    • RAJASHREE KISHOR PATIL
    • CHETNA
    • RAJU KOLAY
    • CHETAN MALIK
  • How can I contact ESQUIRE MONEY GUARANTEES LTD?
    [email protected]
  • When was ESQUIRE MONEY GUARANTEES LTD established?
    It was founded on 24-07-1985 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,900
MGT-7₹ 4,08,900
Total Penalty₹ 8,29,800
🎉90% WAIVER APPLIED
- ₹ 7,46,820
Amount Payable (10%)₹ 82,980
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.