Company Information

CIN
U92100KL2014PTC037333
Status
Date of Incorporation
23 September 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
85,000,000
Authorised Capital
85,000,000

Directors

Nadarajan Prabhiraj
Nadarajan Prabhiraj
Director
for about 10 years
Shyam Krishnan Kurup
Shyam Krishnan Kurup
Director/Designated Partner
for over 1 year
Sohan Roy Sreevilas Krishnan
Sohan Roy Sreevilas Krishnan
Director/Designated Partner
for over 1 year
Premavathy . Dharmarajan
Premavathy . Dharmarajan
Director/Designated Partner
for over 1 year

Past Directors

Satish Chandran .
Satish Chandran .
Director
about 8 years ago
Shiburaj Karimpanil
Shiburaj Karimpanil
Director
about 10 years ago

Charges

0
06 October 2016
State Bank Of Travancore
45 Lak
06 October 2016
State Bank Of Travancore
50 Lak
06 October 2016
State Bank Of Travancore
0
06 October 2016
State Bank Of Travancore
0
06 October 2016
State Bank Of Travancore
0
06 October 2016
State Bank Of Travancore
0
06 October 2016
State Bank Of Travancore
0
06 October 2016
State Bank Of Travancore
0

Documents

Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032020
Optional Attachment-(1)-04032020
Form AOC-4(XBRL)-04032020_signed
Optional Attachment-(1)-11012020
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Form DPT-3-24062019-signed
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Form ADT-1-13032019_signed
List of share holders, debenture holders;-13032019
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Optional Attachment-(1)-13032019
Form MGT-7-13032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032019
Form AOC-4(XBRL)-11032019_signed
Resignation letter-23112018

Frequently Asked Questions

When was the Epica studio private limited incorporated?

The Epica studio private limited was incorporated with ROC on 23 September 2014 as .

Where has the Epica studio private limited been incorporated?

The company was incorporated in Ernakulam with registration number 037333.

What is the E-filing status of the company?

The status of Epica studio private limited is Active.

Number of Key Management personnel of the Epica studio private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Epica studio private limited?

The appointed directors in the company are:

  • Premavathy . dharmarajan
  • Sohan roy sreevilas krishnan
  • Shyam krishnan kurup
  • Nadarajan prabhiraj
  • Satish chandran .
  • Shiburaj karimpanil