Esco Closures Private Limited
About Esco Closures Private Limited
Data last updated:
Esco Closures Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 08 December 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1989PTC054541.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.03 Lakh. It was led by directors Sunanda Surendra Shetty and Shammi Raj Shetty.
Its last annual general meeting (AGM) was held on 29 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Plot No.W.32 (D) MIDC Additional Ambarnath Dist.Thane, Maharashtra, India – 421506.
As per MCA filings, the company had satisfied charges of ₹4.45 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Esco Closures Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressPlot No.W.32 (D) MIDC Additional Ambarnath Dist.Thane, Maharashtra, India – 421506
- IndustryPublic Administration, Extra Territorial Organizations
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Esco Closures Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Esco Closures Private Limited, buy the company report.
Board of directors of Esco Closures Private Limited
Esco Closures has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunanda Surendra Shetty Also directs: Shilpa Yog Private Limited | Director | 08 Dec 1989 | 36 Years 10 Months | As last reported |
| Shammi Raj Shetty | Director | 11 Oct 2016 | 10 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2004 | 90149003 | State Bank of India | ₹15 Lakh | Satisfied | |
| 15 Feb 1994 | 90147020 | State Bank of India | ₹2.15 Cr | Satisfied | |
| 12 Feb 1992 | 90145855 | State Bank of India | ₹2.15 Cr | Satisfied |
To see the full charge records of Esco Closures Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Esco Closures Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S Master Metal Printers Through Its Partner Bhooshan S Desai | Pending |
To see the full case history of Esco Closures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Esco Closures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Esco Closures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Esco Closures Private Limited has 5 board changes on record since 1989: 2 appointments and 3 cessations. The latest: Shammi Raj Shetty was appointed as Director on 11 Oct 2016.
4 earlier events are in the company report.
Frequently asked questions
Esco Closures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Esco Closures was a private limited company based in Thane, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 08 December 1989 and is registered under CIN U99999MH1989PTC054541. The company has been struck off by the Registrar of Companies and is no longer operational.
Esco Closures had 2 directors:
- Sunanda Surendra Shetty - Director
- Shammi Raj Shetty - Director
The CIN (Corporate Identification Number) of Esco Closures is U99999MH1989PTC054541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Esco Closures is at Plot No.W.32 D MIDC Additional Ambarnath Dist.Thane, Maharashtra, India – 421506.
Esco Closures was incorporated on 08 December 1989. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Esco Closures on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 29 September 2013. Year-wise statements from 2015 are in the company report.
Esco Closures operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Esco Closures has 1 court case on record: 1 filed against it. 1 is pending.
Shammi Raj Shetty was appointed as Director on 11 Oct 2016. Surendra Dejoo Shetty ceased to be Director on 11 Oct 2016. Shamita Surendra Shetty ceased to be Director on 15 Feb 2016. Esco Closures has 5 board changes on record in total.
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