Company Information

CIN
Status
Date of Incorporation
11 November 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,650
Authorised Capital
1,500,000

Directors

Arun Bhatia
Arun Bhatia
Director/Designated Partner
for over 6 years
Praneet Singh Sahai
Praneet Singh Sahai
Director/Designated Partner
for over 6 years
Kawaljeet Sahai
Kawaljeet Sahai
Director/Designated Partner
for about 14 years
Paramjit Singh Sahai
Paramjit Singh Sahai
Director/Designated Partner
for almost 12 years

Past Directors

Roshan Babu
Roshan Babu
Director
almost 13 years ago

Charges

55 Lak
21 June 2012
Hdfc Bank Limited
55 Lak
21 June 2012
Hdfc Bank Limited
0
21 June 2012
Hdfc Bank Limited
0
21 June 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form PAS-3-17052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052019
Copy of Board or Shareholders? resolution-17052019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Interest in other entities;-05092018

Frequently Asked Questions

What is the date on which the Epa infrastructure private limited incorporated?

Epa infrastructure private limited was incorporated on 11 November 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Epa infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Epa infrastructure private limited?

5 of directors are associated with the company.

What is the number of directors associated with Epa infrastructure private limited?

5 of directors are associated with the company.