Company Information

CIN
Status
Date of Incorporation
16 April 1970
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
354,226,880
Authorised Capital
9,094,046,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivendra Nath
Shivendra Nath
Manager/Secretary
about 1 year ago
Sanjay Banga
Sanjay Banga
Director/Designated Partner
about 1 year ago
Dibendu Das
Dibendu Das
Director/Designated Partner
over 1 year ago
Renuka Mishra
Renuka Mishra
Director/Designated Partner
over 1 year ago
Mukta Shekhar
Mukta Shekhar
Director/Designated Partner
over 1 year ago
Ashok Shankarrao Mendhe
Ashok Shankarrao Mendhe
Director/Designated Partner
almost 2 years ago
Akanksha Pare Kashiv
Akanksha Pare Kashiv
Director/Designated Partner
about 3 years ago
Vinod Kumar Yadav
Vinod Kumar Yadav
Director/Designated Partner
about 3 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 3 years ago
Sukriti Likhi
Sukriti Likhi
Nominee Director
about 6 years ago
Sain Singh Rawat
Sain Singh Rawat
Managing Director
over 6 years ago
Sambasivarao Kambhampati
Sambasivarao Kambhampati
Director
almost 11 years ago

Past Directors

Nidhi Chhibber
Nidhi Chhibber
Nominee Director
over 3 years ago
Pillala Marri Chandraiah
Pillala Marri Chandraiah
Cfo(kmp)
about 4 years ago
Raj Pal Singh
Raj Pal Singh
Whole Time Director
over 4 years ago
Hari Narayan Thakur
Hari Narayan Thakur
Whole Time Director
about 5 years ago
Dhirendra Singh Rana
Dhirendra Singh Rana
Managing Director
over 5 years ago
Neelam Sudhir Kumar
Neelam Sudhir Kumar
Nominee Director
over 6 years ago
Nyshadham Sivanand
Nyshadham Sivanand
Managing Director
over 7 years ago
Lekh Raj .
Lekh Raj .
Director
over 7 years ago
Sakthimani Seshamani
Sakthimani Seshamani
Director
almost 8 years ago
Vishvajit Sahay
Vishvajit Sahay
Nominee Director
about 8 years ago
Siya Sharan
Siya Sharan
Nominee Director
almost 9 years ago
Anita Chaudhary
Anita Chaudhary
Director
about 9 years ago
Sushant Baliga
Sushant Baliga
Director
about 9 years ago
Ayyapankav Venkatasubramanian Venkatakrishnan
Ayyapankav Venkatasubramanian Venkatakrishnan
Whole Time Director
over 11 years ago
Shyam Sunder Dubey
Shyam Sunder Dubey
Nominee Director
over 11 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Nominee Director
over 11 years ago
Ambuj Sharma
Ambuj Sharma
Additional Director
over 12 years ago
Vinoo Gopal
Vinoo Gopal
Whole Time Director
about 13 years ago
Niraj Kumar
Niraj Kumar
Nominee Director
over 13 years ago
Harbhajan Singh
Harbhajan Singh
Nominee Director
about 15 years ago
Rajiv Bansal
Rajiv Bansal
Nominee Director
over 15 years ago
Surinder Pal Singh Bakshi
Surinder Pal Singh Bakshi
Managing Director
almost 16 years ago
Asokan Ramaswamy
Asokan Ramaswamy
Nominee Director
almost 17 years ago
Anjan Kumar Mitra
Anjan Kumar Mitra
Director
over 17 years ago
Surajit Mitra
Surajit Mitra
Nominee Director
over 17 years ago
Govind Das Moorjani
Govind Das Moorjani
Whole Time Director
over 17 years ago
Dileep Raj Singh Chaudhary
Dileep Raj Singh Chaudhary
Director
almost 18 years ago
Arun Kumar Rath
Arun Kumar Rath
Nominee Director
about 18 years ago
Ram Sukhraj Tarneja
Ram Sukhraj Tarneja
Director
almost 19 years ago
Arun Kumar Datta
Arun Kumar Datta
Director
over 19 years ago

Registered Trademarks

Epi Engineering Projects India

[Class : 37] Infrastructure Development And Construction Of Government And Non Government Buildings, Industrial Plants, Power Projects, Ports And Airports, Roads, Dams, Underpass And Bridges, Docks, Rail Systems.

Charges

700 Crore
20 November 2014
Syndicate Bank
400 Crore
24 March 2003
Syndicate Bank
540 Crore
10 June 2021
Indian Overseas Bank
700 Crore
10 June 2021
Indian Overseas Bank
0
24 March 2003
Syndicate Bank
0
20 November 2014
Syndicate Bank
0
10 June 2021
Indian Overseas Bank
0
24 March 2003
Syndicate Bank
0
20 November 2014
Syndicate Bank
0

Documents

Form Addendum to AOC-4 CSR-22032024_signed
Form ADT-1-08022024_signed
Copy of written consent given by auditor-07022024
Optional Attachment-(1)-07022024
-07022024
Form AOC-4(XBRL)-05112023_signed
Optional Attachment-(1)-25102023
Details of comments of CAG if India-25102023
XBRL document in respect Consolidated financial statement-25102023
Supplementary or test audit report under section 143-25102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
Copy of MGT-8-29092023
Optional Attachment-(1)-29092023
List of share holders, debenture holders;-29092023
Form MGT-7-29092023_signed
Form ADT-1-02092023_signed
Form ADT-1-27032023_signed
Copy of written consent given by auditor-27032023
Copy of the intimation sent by company-27032023
-27032023
Form Addendum to AOC-4 CSR-21122022_signed
Form AOC-4(XBRL)-27102022_signed
Optional Attachment-(1)-25102022
Supplementary or test audit report under section 143-25102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102022
XBRL document in respect Consolidated financial statement-25102022
Form MGT-14-13102022_signed
Optional Attachment-(1)-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Optional Attachment-(2)-13102022