IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

ESS AAR FINEX LTD

CIN : U65910DL1996PLC081460
|
ROC : RoC-Delhi
Active
Last Updated On : 26-04-2023
CINU65910DL1996PLC081460
Company NameESS AAR FINEX LTD
ROC CodeRoC-Delhi
Registration Number081460
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,51,00,000
Paid up Capital (Rs)2,25,45,520
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-08-1996
Registered AddressH-341 NEW RAJINDER NAGAR NEW DELHI DL 110060 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01092954AVINASH CHORDIA19-05-2010
01093024MAHENDRA BOKRIYA02-08-2011
02049169LATA CHORDIA02-08-2011
ESS AAR FINEX 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-08-1996. Its Corporate Identification Number (CIN) is U65910DL1996PLC081460, and it carries the registration number 081460. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ESS AAR FINEX LTD has an authorised share capital of ₹2,51,00,000 and paid-up capital of ₹2,25,45,520. 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 H-341 NEW RAJINDER NAGAR NEW DELHI DL 110060 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 ESS AAR FINEX LTD?
    H-341 NEW RAJINDER NAGAR NEW DELHI DL 110060 IN
  • Who are the owners / directors of ESS AAR FINEX LTD?
    • AVINASH CHORDIA
    • MAHENDRA BOKRIYA
    • LATA CHORDIA
  • How can I contact ESS AAR FINEX LTD?
    [email protected]
  • When was ESS AAR FINEX LTD established?
    It was founded on 27-08-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.