Company Information

CIN
Status
Date of Incorporation
17 August 1993
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
2,600,000
Authorised Capital
2,600,000

Directors

Shalini Maheshwari
Shalini Maheshwari
Director/Designated Partner
for about 9 years
Govind Kumar
Govind Kumar
Director/Designated Partner
for over 1 year

Past Directors

Shri Krishan Aggarwal
Shri Krishan Aggarwal
Director
almost 18 years ago
Raj Kumar Pagaria
Raj Kumar Pagaria
Director
almost 18 years ago

Charges

8 Crore
01 March 2011
Punjab National Bank
8 Crore
01 March 2011
Punjab National Bank
0
01 March 2011
Punjab National Bank
0
01 March 2011
Punjab National Bank
0
01 March 2011
Punjab National Bank
0
01 March 2011
Punjab National Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-19072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Frequently Asked Questions

What is the incorporation date of the Epic software pvt ltd?

Incorporation date of the company is 17 August 1993 .

What is the state of the Epic software pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Epic software pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Epic software pvt ltd?

Epic software pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Epic software pvt ltd?

The appointed directors in the company are:

  • Govind kumar
  • Shalini maheshwari
  • Raj kumar pagaria
  • Shri krishan aggarwal