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ESS CEE SECURITIES PRIVATE LIMITED




Ess Cee Securities Private Limited is a Private incorporated on 03 May 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 14,000,000 and its paid up capital is Rs. 13,171,200. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Ess Cee Securities Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Ess Cee Securities Private Limited are Subhash Bansal Chand, Bimla Bansal and Shweta Bansal.

Ess Cee Securities Private Limited's Corporate Identification Number is (CIN) U65921MP1994PTC008304 and its registration number is 8304.Its Email address is info@casksingla.com and its registered address is MIG-2 HOUSING BOARD COLONY KATNI MP 483501 IN , - , .

Current status of Ess Cee Securities Private Limited is - Active.

Company Details

CIN

U65921MP1994PTC008304

Company Name

ESS CEE SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

8304

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 May 1994

Age of Company

25 years, 5 month, 14 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹14,000,000

Paid up capital

₹13,171,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: info@casksingla.com

Website: Click here to add.

Address:

MIG-2 HOUSING BOARD COLONY KATNI MP 483501 IN

Director Details

DIN Director Name Designation Appointment Date

00128014

SUBHASH BANSAL CHAND

Director

03 May 1994

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Other Companies Associated with

Company Designation Appointment Date

VD SOFTWARE DEVLOPMENT LLP

Designated Partner

29 January 2018

PRAGALBH AGROTECH LLP

Designated Partner

23 February 2019

BRILLIANT AGROTECH LLP

Designated Partner

18 April 2019

SHEFALI AGROTECH LLP

Designated Partner

28 June 2019

SUPREME TRACTORS LLP

Designated Partner

28 June 2019

TEJAS AGROTECH PRIVATE LIMITED

Director

15 March 1999

ESS CEE AGRICULTURE LLP

Designated Partner

05 March 2019

GAURANG AGRICULTURE LLP

Designated Partner

23 April 2019

FASTSPEED DEVELOPERS LLP

Designated Partner

12 July 2019

KATNI HORTICULTURE LLP

Designated Partner

25 July 2019

KATNI AGROTECH LLP

Body Corporate DP Nominee

30 July 2019

PRANJAL AGROTECH PRIVATE LIMITED

Director

16 March 1999

GANPATI MININGS & MINERALS PRIVATE LIMITED

Director

16 December 2011

SUNEHERA MININGS PRIVATE LIMITED

Director

09 December 1999

GEETA ROADWAYS PRIVATE LIMITED

Director

05 February 2003

BULLAND DEVELOPERS LLP

Designated Partner

29 January 2018

SIGNATURE SECURITIES LLP

Designated Partner

01 March 2018

PRACHI AGROTECH LLP

Designated Partner

27 March 2018

TIGER AGROTECH LLP

Designated Partner

01 May 2018

MATTAUR AGROTECH LLP

Designated Partner

01 May 2018

HARSH AGROTECH (KATNI) LLP

Designated Partner

11 January 2019

POZZOLANA CLAY INDUSTRIES LLP

Designated Partner

04 February 2019

ESS CEE AGROTECH LLP

Designated Partner

05 March 2019

DIAMOND AGROTECH LLP

Designated Partner

13 March 2019

PRIYA MININGS LLP

Designated Partner

23 April 2019

SEVEN HEAVEN BUILDCONS LLP

Designated Partner

12 June 2019

BIMLA AGROTECH LLP

Body Corporate DP Nominee

21 June 2019

VENUS PLANTATIONS LLP

Designated Partner

21 June 2019

SUBHASH AGROTECH LLP

Designated Partner

03 July 2019

VANDANA FUELS LLP

Designated Partner

26 July 2019

GEMINI FUELS LLP

Designated Partner

30 July 2019

ANJALP AGROTECH PRIVATE LIMITED

Director

15 March 1999

KALANTAR AGROTECH PRIVATE LIMITED

Director

15 March 1999

KATNI FUELS PVT LTD

Additional Director

21 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00128007

BIMLA BANSAL

Director

15 December 1999

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HARSH AGROTECH (KATNI) LLP

Body Corporate DP Nominee

11 January 2019

POZZOLANA CLAY INDUSTRIES LLP

Designated Partner

04 February 2019

ESS CEE AGRICULTURE LLP

Body Corporate DP Nominee

05 March 2019

BRILLIANT AGROTECH LLP

Body Corporate DP Nominee

18 April 2019

PRIYA MININGS LLP

Body Corporate DP Nominee

23 April 2019

SHEFALI AGROTECH LLP

Body Corporate DP Nominee

28 June 2019

BANSAL AGROTECH PRIVATE LIMITED

Director

05 March 1999

SIGNATURE SECURITIES LLP

Designated Partner

01 March 2018

SONU AGROTECH LLP

Designated Partner

17 April 2018

ESS CEE AGROTECH LLP

Designated Partner

05 March 2019

SEVEN HEAVEN BUILDCONS LLP

Body Corporate DP Nominee

12 June 2019

BIMLA AGROTECH LLP

Designated Partner

21 June 2019

VENUS PLANTATIONS LLP

Designated Partner

21 June 2019

TEJAS AGROTECH PRIVATE LIMITED

Director

15 March 1999

KALANTAR AGROTECH PRIVATE LIMITED

Director

28 December 2006

PRACHI AGROTECH LLP

Designated Partner

27 March 2018

TIGER AGROTECH LLP

Designated Partner

01 May 2018

PRAGALBH AGROTECH LLP

Body Corporate DP Nominee

23 February 2019

DIAMOND AGROTECH LLP

Body Corporate DP Nominee

13 March 2019

GAURANG AGRICULTURE LLP

Designated Partner

23 April 2019

SUPREME TRACTORS LLP

Designated Partner

28 June 2019

KATNI HORTICULTURE LLP

Body Corporate DP Nominee

25 July 2019

KATNI AGROTECH LLP

Designated Partner

30 July 2019

ANJALP AGROTECH PRIVATE LIMITED

Director

15 March 1999

PRANJAL AGROTECH PRIVATE LIMITED

Director

16 March 1999

GEETA ROADWAYS PRIVATE LIMITED

Director

05 February 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06884487

SHWETA BANSAL

Additional Director

26 March 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SONU AGROTECH LLP

Body Corporate DP Nominee

11 January 2019

DIAMOND AGROTECH LLP

Body Corporate DP Nominee

13 March 2019

VANDANA FUELS LLP

Designated Partner

26 July 2019

GEMINI FUELS LLP

Designated Partner

30 July 2019

POZZOLANA CLAY INDUSTRIES LLP

Body Corporate DP Nominee

04 February 2019

SEVEN HEAVEN BUILDCONS LLP

Body Corporate DP Nominee

12 June 2019

SHEFALI AGROTECH LLP

Body Corporate DP Nominee

28 June 2019

REGENT AGROTECH PRIVATE LIMITED

Director

30 March 2015

OCEANA HEIGHTS PRIVATE LIMITED

Director

30 March 2015

PRACHI AGROTECH LLP

Body Corporate DP Nominee

30 July 2019

MATTAUR AGROTECH LLP

Body Corporate DP Nominee

11 January 2019

PRAGALBH AGROTECH LLP

Body Corporate DP Nominee

23 February 2019

PRIYA MININGS LLP

Body Corporate DP Nominee

23 April 2019

VENUS PLANTATIONS LLP

Body Corporate DP Nominee

21 June 2019

SUBHASH AGROTECH LLP

Body Corporate DP Nominee

03 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAP-0182
PRIYA MININGS LLP MIG-2 HOUSING BOARD COLONY KATNI KATNI Katni MP 483501 IN
AAO-4363
ESS CEE AGROTECH LLP MIG - 2, HOUSING BOARD COLONY KATNI KATNI Katni MP 483501 IN
AAP-7774
SHEFALI AGROTECH LLP MIG-2 HOUSING BOARD COLONY KATNI Katni MP 483501 IN
U01122MP1999PTC013384
GAURANG AGRICULTURE PRIVATE LIMITED MIG-II,HOUSING BOARD COLONY HOUSING BOARD COLONY KATNI MP 483501 IN
U65921MP1994PTC008304
ESS CEE SECURITIES PRIVATE LIMITED MIG-2 HOUSING BOARD COLONY KATNI MP 483501 IN
U01122MP1999PTC013355
DIAMOND AGROTECH PRIVATE LIMITED MIG-2 HOUSING BOARD COLONY KATNI MP 483501 IN
U01122MP1999PTC013379
SHEFALI AGROTECH PRIVATE LIMITED MIG-2 HOUSING BOARD COLONY KATNI MP 483501 IN
U14107MP1998PTC012693
PRIYA MININGS PRIVATE LIMITED MIG-2 HOUSING BOARD COLONY KATNI MP 483501 IN
U01122MP1998PTC012695
ESS CEE AGROTECH PRIVATE LIMITED MIG - 2, HOUSING BOARD COLONY KATNI MP 483501 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

10278760

2011-03-31

-

2018-04-11

Immovable property or any interest therein

27,000,000

ICICI BANK LIMITED

10040157

2007-02-17

-

2018-04-09

Immovable property or any interest therein

2,000,000

ICICI BANK LIMITED

90205454

1999-03-23

-

2018-12-24

5,000,000

PUNJAB AND SINDH 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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