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ESJAYPEE IMPEX PRIVATE LIMITED




Esjaypee Impex Private Limited is a Private incorporated on 29 November 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 26,500,000 and its paid up capital is Rs. 26,012,770. It is inolved in Retail trade not in stores

Esjaypee Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Esjaypee Impex Private Limited are Pukhraj Manish Parmar, Mahendra Kumar Parmar, Madhubala Parmar and Pukhraj Poonamchand.

Esjaypee Impex Private Limited's Corporate Identification Number is (CIN) U52599TN1984PTC011363 and its registration number is 11363.Its Email address is [email protected] and its registered address is 115, Trade Centre, 02nd Floor, Wallajah Road, Chennai Chennai TN 600002 IN.

Current status of Esjaypee Impex Private Limited is - Active.

Company Details

CIN

U52599TN1984PTC011363

Company Name

ESJAYPEE IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

11363

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 November 1984

Age of Company

39 years, 5 month, 6 days

Activity

Retail trade not in stores

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹26,500,000

Paid up capital

₹26,012,770

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ESJAYPEE IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

115, Trade Centre, 02nd Floor, Wallajah Road, Chennai Chennai TN 600002 IN

Director Details

DIN Director Name Designation Appointment Date

01293071

PUKHRAJ MANISH PARMAR

Director

11 June 1990

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Company Designation Appointment Date

Currently Pukhraj Manish Parmar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01462591

MAHENDRA KUMAR PARMAR

Managing Director

29 November 1984

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Company Designation Appointment Date

Currently Mahendra Kumar Parmar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01859624

MADHUBALA PARMAR

Director

29 November 1984

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Company Designation Appointment Date

Currently Madhubala Parmar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01860884

PUKHRAJ POONAMCHAND

Director

11 June 1990

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Other Companies Associated with

Company Designation Appointment Date

Currently Pukhraj Poonamchand is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909TN1997PTC038961
ESJAYPEE MERCANTILE & MARKETING PRIVATE LIMITED 114, Trade Centre, 02nd Floor, Wallajah Road, Chennai Chennai TN 600002 IN
U27109TN2004PTC053479
SABARI ALLOYS & METALS INDIA PRIVATE LIMITED No.111, 2nd Floor, Trade Centre, Wallajah Road Chennai Chennai Chennai TN 600002 IN
U65993TN1999PTC043421
SABARI HOLDINGS PRIVATE LIMITED 'TRADE CENTRE' IIND FLOOR,114, WALLAJAH ROAD, CHENNAI - 2. CHENNAI - 600 002. Chennai TN 600002 IN
U72200TN2006PTC060241
HI SERVE CONSULTANTS PRIVATE LIMITED TRADE CENTRE, II FLOORNO.108, WALLAJAH ROAD WALLAJAH ROAD CHENNAI 600002 Chennai TN 600002 IN
U31903TN2012PTC083875
NR SOLAR TECH EQUIPMENTS (INDIA) PRIVATE LIMITED 107, TRADE CENTRE, II FLOOR WALLAJAH ROAD CHENNAI Chennai TN 600002 IN
U51909TN1999PTC042339
SABARI EXIM PRIVATE LIMITED 'TRADE CENTRE', IIND FLOOR, NO.117 WALLAJAH ROAD CHENNAI Chennai TN 600002 IN
U52599TN1996PTC036606
SABARI VENTURES PRIVATE LIMITED 114 & 115, TRADE CENTRE,WALLAJAH ROAD, CHENNAI - 600 002 CHENNAI - 600 002 TN 600002 IN
U51909TN2001PTC047722
SABARI SWITCHGEAR PRIVATE LIMITED TRADE CENTRE, IIND FLOOR,NO.114, WALLAJAH ROAD, CHENNAI - 600 002. CHENNAI - 600 002. TN 600002 IN
U52100TN2020PTC139728
R CLOUD PRIVATE LIMITED 4TH FLOOR NO 16 17 18 KALYAN TRADE CENTRE WALLERS ROAD MOUNT ROAD CHENNAI Chennai TN 600002 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10096113

2007-03-30

-

2010-07-15

Book debts; Floating charge; Movable property (not being pledge)

140,000,000

CENTURION BANK OF PUNJAB LTD

10207794

2010-01-29

2016-02-08

-

Immovable property or any interest therein; Book debts; STOCK IN TRADE & PERSONAL GUARANTEE BY DIRECTORS

404,233,038

Canara Bank

10515074

2014-08-20

-

-

1,170,000

CANARA BANK

90305558

2005-07-23

-

2007-06-25

67,500,000

STANDERED CHARTRED BANK

90305968

1990-04-16

2004-06-01

2007-07-23

500,000

CANARA BANK

90307221

1990-03-21

2002-07-31

2007-07-23

2,500,000

CANARA BANK

90307226

1990-04-16

1998-05-28

2007-07-23

500,000

CANARA BANK

90307677

1997-08-19

-

2007-07-23

Book debts

7,500,000

CANARA BANK

90307777

1999-04-26

-

2007-07-23

12,058,000

CANARA BANK

90307894

2001-12-21

-

2007-07-23

6,385,300

CANARA BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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