Company Information

CIN
Status
Date of Incorporation
05 January 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
421,851,990
Authorised Capital
600,000,000

Directors

Sanjay Gunderao Lokapur
Sanjay Gunderao Lokapur
Director/Designated Partner
for about 1 year
Babita Tomar Thankappan
Babita Tomar Thankappan
Director/Designated Partner
for over 3 years
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director
for about 24 years
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director
for about 24 years
Ripun Jai Mehta
Ripun Jai Mehta
Director/Designated Partner
for over 1 year

Past Directors

Alex Scott Brubaker
Alex Scott Brubaker
Additional Director
over 3 years ago
Rajesh Thankappan
Rajesh Thankappan
Director
about 18 years ago
Pravin Ratilal Gandhi
Pravin Ratilal Gandhi
Nominee Director
over 22 years ago
Kenneth Alan Eldred
Kenneth Alan Eldred
Director
about 24 years ago

Charges

0
01 October 2002
Axis Bank Limited
14 Crore
13 February 2009
State Bank Of India
9 Crore
01 October 2002
Axis Bank Limited
0
13 February 2009
State Bank Of India
0
01 October 2002
Axis Bank Limited
0
13 February 2009
State Bank Of India
0
01 October 2002
Axis Bank Limited
0
13 February 2009
State Bank Of India
0

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
List of share holders, debenture holders;-26102020
Copy of MGT-8-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Optional Attachment-(1)-26102020
XBRL document in respect Consolidated financial statement-26102020
Form MGT-7-26102020_signed
Form AOC-4(XBRL)-26102020_signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18102019
XBRL document in respect Consolidated financial statement-18102019
Form MGT-14-25072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019

Frequently Asked Questions

What is the date of Epicenter technologies private limited incorporation?

Incorporation date of the company is 05 January 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Epicenter technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin ratilal gandhi
  • Babasaheb neelkanth kalyani
  • Amit babasaheb kalyani
  • Ripun jai mehta
  • Rajesh thankappan
  • Kenneth alan eldred
  • Babita tomar thankappan
  • Alex scott brubaker
  • Sanjay gunderao lokapur