Company Information

CIN
L67120MH1991PLC063103
Status
Date of Incorporation
28 August 1991
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
72,115,000
Authorised Capital
120,000,000

Directors

Atulkumar Shreeprakash Mishra
Atulkumar Shreeprakash Mishra
Director/Designated Partner
for over 5 years
Sandipkumar Shivakumar Gupta
Sandipkumar Shivakumar Gupta
Director/Designated Partner
for over 5 years
Nikhil Champaklal Morsawala
Nikhil Champaklal Morsawala
Director/Designated Partner
for over 5 years
Bharat Indravadan Mehta
Bharat Indravadan Mehta
Director/Designated Partner
for over 1 year
Brian Andre Dsouza
Brian Andre Dsouza
Director/Designated Partner
for about 6 years
Veena Nikhil Morsawala
Veena Nikhil Morsawala
Director/Designated Partner
for almost 2 years

Past Directors

Rameshbabu Telugu
Rameshbabu Telugu
Director
about 13 years ago
Chandrasekhar Valiyaveettil
Chandrasekhar Valiyaveettil
Director
about 17 years ago
Sanjay Manikchand Gugale
Sanjay Manikchand Gugale
Additional Director
almost 19 years ago
Zubin Piroj Patel
Zubin Piroj Patel
Director
almost 19 years ago

Charges

0
08 December 2009
Citi Bank N.a.
5 Crore
24 April 2008
Bank Of India
1 Crore
08 December 2009
Citi Bank N.a.
0
24 April 2008
Bank Of India
0
08 December 2009
Citi Bank N.a.
0
24 April 2008
Bank Of India
0

Documents

Form DIR-12-23032021_signed
Form MGT-15-05012021_signed
Form MGT-7-04012021_signed
Form AOC-4(XBRL)-04012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-31122020
Form MGT-15-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Optional Attachment-(1)-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Form DIR-12-02012020_signed
Optional Attachment-(1)-28122019

Frequently Asked Questions

What is the incorporation date of the Epic energy limited?

Incorporation date of the company is 28 August 1991 .

What is the state of the Epic energy limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Epic energy limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Epic energy limited?

Epic energy limited has appointed 10 of directors.

Who are the appointed Directors in Epic energy limited?

The appointed directors in the company are:

  • Bharat indravadan mehta
  • Veena nikhil morsawala
  • Nikhil champaklal morsawala
  • Zubin piroj patel
  • Chandrasekhar valiyaveettil
  • Sanjay manikchand gugale
  • Atulkumar shreeprakash mishra
  • Rameshbabu telugu
  • Brian andre dsouza
  • Sandipkumar shivakumar gupta