Company Information

CIN
Status
Date of Incorporation
14 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
46,615,000
Authorised Capital
47,000,000

Directors

Ramanuj Rai
Ramanuj Rai
Director/Designated Partner
for over 1 year
Surender Agnihotri
Surender Agnihotri
Director/Designated Partner
for over 1 year
Parveen Dhoundiyal
Parveen Dhoundiyal
Non Individual Subscriber
for almost 6 years
Vivek Malik
Vivek Malik
Director/Designated Partner
for almost 2 years

Past Directors

Kapil Dev
Kapil Dev
Director
almost 10 years ago
Rohit Munjal
Rohit Munjal
Director
almost 18 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
almost 18 years ago
Rajeev Kumar Sahay
Rajeev Kumar Sahay
Director
over 18 years ago
Bharat Singh Rawat
Bharat Singh Rawat
Director
almost 20 years ago

Documents

Shareholders-MGT_7_R78495595_FORMFILE_20210825150239.xlsm
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Copy of board resolution authorizing giving of notice-23052019
Optional Attachment-(1)-23052019
Form DIR-12-30032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019

Frequently Asked Questions

What is the date of Epic developers private limited incorporation?

Incorporation date of the company is 14 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Epic developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Kattasserry thomas james
  • Bharat singh rawat
  • Rajeev kumar sahay
  • Kapil dev
  • Rohit munjal
  • Vivek malik
  • Parveen dhoundiyal
  • Ramanuj rai
  • Surender agnihotri