Company Information

CIN
U15134DL1998PTC095281
Status
Date of Incorporation
30 July 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Juice and Concentrate Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,767,000
Authorised Capital
50,000,000

Directors

Sanjay Mehra
Sanjay Mehra
Director/Designated Partner
for over 1 year
Anjana Tandon
Anjana Tandon
Director
for over 26 years
Rakesh Arora
Rakesh Arora
Director/Designated Partner
for over 26 years
Mitesh Baijal
Mitesh Baijal
Director/Designated Partner
for over 15 years
Shammi Tandon
Shammi Tandon
Director/Designated Partner
for over 1 year
Ashok Mehrotra
Ashok Mehrotra
Director/Designated Partner
for about 24 years

Past Directors

Charges

98 Crore
18 December 2018
Icici Bank Limited
52 Crore
01 October 2016
Punjab National Bank
33 Crore
19 October 2009
Punjab National Bank
35 Crore
20 November 2010
Punjab National Bank
1 Crore
29 October 2004
Hdfc Bank Limited
5 Crore
28 March 2001
Punjab & Sind Bank
50 Lak
12 April 2003
Punjab & Sind Bank
2 Crore
20 March 2003
Punjab & Sind Bank
34 Lak
30 January 2003
Punjab & Sind Bank
25 Lak
29 March 2000
Punjab & Sind Bank
50 Lak
09 May 2003
Punjab & Sind Bank
31 Lak
25 March 2003
Punjab Sind Bank
34 Lak
07 October 2003
Punjab & Sind Bank
50 Lak
28 March 2000
Punjab & Sind Bank
1 Crore
08 March 2002
Punjab & Sind Bank
2 Crore
05 July 1999
Punjab & Sind Bank
1 Crore
28 March 2008
Punjab & Sind Bank
10 Lak
08 May 2003
Punjab & Sind Bank
31 Lak
04 March 2004
Punjab & Sind Bank
1 Crore
10 December 2019
Icici Bank Limited
46 Crore
13 September 2023
Yes Bank Limited
0
09 February 2023
Others
0
01 October 2016
Others
0
18 December 2018
Others
0
10 December 2019
Others
0
05 July 1999
Punjab & Sind Bank
0
20 November 2010
Punjab National Bank
0
19 October 2009
Punjab National Bank
0
29 October 2004
Hdfc Bank Limited
0
28 March 2008
Punjab & Sind Bank
0
04 March 2004
Punjab & Sind Bank
0
08 May 2003
Punjab & Sind Bank
0
08 March 2002
Punjab & Sind Bank
0
20 March 2003
Punjab & Sind Bank
0
25 March 2003
Punjab Sind Bank
0
12 April 2003
Punjab & Sind Bank
0
07 October 2003
Punjab & Sind Bank
0
28 March 2000
Punjab & Sind Bank
0
09 May 2003
Punjab & Sind Bank
0
28 March 2001
Punjab & Sind Bank
0
29 March 2000
Punjab & Sind Bank
0
30 January 2003
Punjab & Sind Bank
0
13 September 2023
Yes Bank Limited
0
09 February 2023
Others
0
01 October 2016
Others
0
18 December 2018
Others
0
10 December 2019
Others
0
05 July 1999
Punjab & Sind Bank
0
20 November 2010
Punjab National Bank
0
19 October 2009
Punjab National Bank
0
29 October 2004
Hdfc Bank Limited
0
28 March 2008
Punjab & Sind Bank
0
04 March 2004
Punjab & Sind Bank
0
08 May 2003
Punjab & Sind Bank
0
08 March 2002
Punjab & Sind Bank
0
20 March 2003
Punjab & Sind Bank
0
25 March 2003
Punjab Sind Bank
0
12 April 2003
Punjab & Sind Bank
0
07 October 2003
Punjab & Sind Bank
0
28 March 2000
Punjab & Sind Bank
0
09 May 2003
Punjab & Sind Bank
0
28 March 2001
Punjab & Sind Bank
0
29 March 2000
Punjab & Sind Bank
0
30 January 2003
Punjab & Sind Bank
0

Documents

Form DPT-3-16032020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Optional Attachment-(3)-27102019
Optional Attachment-(4)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Optional Attachment-(2)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form CHG-1-21122018_signed
Instrument(s) of creation or modification of charge;-21122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Letter of the charge holder stating that the amount has been satisfied-12112018
Form CHG-4-12112018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed

Frequently Asked Questions

When was the Epic food products private limited incorporated?

The Epic food products private limited was incorporated with ROC on 30 July 1998 as .

Where has the Epic food products private limited been incorporated?

The company was incorporated in Delhi with registration number 095281.

What is the E-filing status of the company?

The status of Epic food products private limited is Active.

Number of Key Management personnel of the Epic food products private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Epic food products private limited?

The appointed directors in the company are:

  • Anjana tandon
  • Ashok mehrotra
  • Rakesh arora
  • Shammi tandon
  • Mitesh baijal
  • Sanjay mehra