Company Information

CIN
U74899DL2005PTC139502
Status
Date of Incorporation
09 August 2005
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
103,493,310
Authorised Capital
103,500,000

Directors

Sudhakaran Vadakepate
Sudhakaran Vadakepate
Director/Designated Partner
for over 1 year
Tansen Sharma
Tansen Sharma
Director/Designated Partner
for over 1 year
Shahin Lohithakshan Kunnath
Shahin Lohithakshan Kunnath
Director/Designated Partner
for almost 7 years
Naveen Khanna
Naveen Khanna
Director/Designated Partner
for over 9 years

Past Directors

Atin Vats
Atin Vats
Additional Director
almost 7 years ago
Akash O P Aurora
Akash O P Aurora
Additional Director
almost 13 years ago
Satyajit Swaminathan
Satyajit Swaminathan
Additional Director
almost 13 years ago
Siddharth Arora
Siddharth Arora
Additional Director
over 13 years ago
Pankaj Duggal
Pankaj Duggal
Director
over 13 years ago
Sunil Karki
Sunil Karki
Director
over 14 years ago

Documents

Form DPT-3-21102020-signed
Form PAS-3-22072020_signed
Form DIR-12-22072020_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.-21072020
Optional Attachment-(1)-21072020
Copy of Board or Shareholders? resolution-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(1)-21072020
Form SH-7-06072020-signed
Form MGT-14-01072020-signed
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Copy of the resolution for alteration of capital;-27062020
Altered memorandum of assciation;-27062020
Optional Attachment-(1)-27062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062020
Form AOC-4(XBRL)-20062020_signed
Form PAS-3-05052020_signed
Copy of Board or Shareholders? resolution-05052020
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.-05052020

Frequently Asked Questions

What is the date on which the Epaisa soe private limited incorporated?

Epaisa soe private limited was incorporated on 09 August 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Epaisa soe private limited compliant?

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

What is the number of directors associated with Epaisa soe private limited?

10 of directors are associated with the company.

What is the number of directors associated with Epaisa soe private limited?

10 of directors are associated with the company.