Company Information

CIN
Status
Date of Incorporation
07 August 1980
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
725,000
Authorised Capital
1,000,000

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
for almost 2 years
Sameer Gupta
Sameer Gupta
Director/Designated Partner
for over 3 years
Salil Gupta
Salil Gupta
Director/Designated Partner
for about 24 years
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
for about 24 years

Past Directors

Charges

41 Lak
02 September 2006
State Bank Of India
20 Lak
02 September 2006
State Bank Of India
20 Lak
21 February 2002
State Bank Of India
1 Lak
02 September 2006
State Bank Of India
0
21 February 2002
State Bank Of India
0
02 September 2006
State Bank Of India
0
02 September 2006
State Bank Of India
0
21 February 2002
State Bank Of India
0
02 September 2006
State Bank Of India
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Supplementary or Test audit report under section 143-10122019
Form AOC - 4 CFS-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01082019-signed
Form DPT-3-09072019-signed
Auditor?s certificate-22062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed

Frequently Asked Questions

When was the Epi switchgears private limited incorporated?

The Epi switchgears private limited was incorporated with ROC on 07 August 1980 as .

Where has the Epi switchgears private limited been incorporated?

The company was incorporated in Chandigarh with registration number 004228.

What is the E-filing status of the company?

The status of Epi switchgears private limited is Active.

Number of Key Management personnel of the Epi switchgears private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Epi switchgears private limited?

The appointed directors in the company are:

  • Pankaj gupta
  • Puneet gupta
  • Sameer gupta
  • Salil gupta