Company Information

CIN
U15134DL2003PTC122968
Status
Date of Incorporation
06 November 2003
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,912,500
Authorised Capital
10,000,000

Directors

Anjana Tandon
Anjana Tandon
Beneficial Owner
for about 5 years
Ashok Mehrotra
Ashok Mehrotra
Director
for almost 21 years
Shammi Tandon
Shammi Tandon
Director/Designated Partner
for over 1 year
Sumit Khanna
Sumit Khanna
Director/Designated Partner
for over 1 year
Rahul Baijal
Rahul Baijal
Director/Designated Partner
for over 17 years

Past Directors

Charges

98 Crore
21 September 2018
Icici Bank Limited
17 Crore
21 September 2018
Icici Bank Limited
35 Crore
04 January 2013
Punjab National Bank
10 Crore
27 March 2009
Punjab National Bank
11 Crore
01 October 2016
Punjab National Bank
12 Crore
09 April 2018
Punjab National Bank
8 Crore
05 January 2011
Punjab National Bank
1 Crore
09 January 2006
Punjab National Bank
2 Crore
27 March 2009
Punjab National Bank
3 Crore
27 March 2009
Punjab National Bank
4 Crore
27 March 2009
Punjab National Bank
19 Crore
05 January 2011
Punjab National Bank
3 Crore
20 November 2010
Punjab National Bank
1 Crore
05 January 2011
Punjab National Bank
4 Crore
27 March 2009
Punjab National Bank
1 Crore
19 October 2009
Punjab National Bank
2 Crore
19 October 2009
Punjab National Bank
4 Crore
29 July 2009
Hdfc Bank Limited
4 Crore
15 January 2007
Centurion Bank Of Punjab Ltd
14 Crore
15 January 2007
Centurion Bank Of Punjab Ltd
3 Crore
10 December 2019
Icici Bank Limited
46 Crore
13 September 2023
Yes Bank Limited
0
09 February 2023
Others
0
09 April 2018
Others
0
21 September 2018
Others
0
10 December 2019
Others
0
19 October 2009
Punjab National Bank
0
01 October 2016
Others
0
27 March 2009
Others
0
21 September 2018
Others
0
15 January 2007
Centurion Bank Of Punjab Ltd
0
27 March 2009
Punjab National Bank
0
04 January 2013
Punjab National Bank
0
05 January 2011
Punjab National Bank
0
20 November 2010
Punjab National Bank
0
19 October 2009
Punjab National Bank
0
15 January 2007
Centurion Bank Of Punjab Ltd
0
05 January 2011
Punjab National Bank
0
05 January 2011
Punjab National Bank
0
29 July 2009
Hdfc Bank Limited
0
27 March 2009
Punjab National Bank
0
27 March 2009
Punjab National Bank
0
09 January 2006
Punjab National Bank
0
27 March 2009
Punjab National Bank
0
13 September 2023
Yes Bank Limited
0
09 February 2023
Others
0
09 April 2018
Others
0
21 September 2018
Others
0
10 December 2019
Others
0
19 October 2009
Punjab National Bank
0
01 October 2016
Others
0
27 March 2009
Others
0
21 September 2018
Others
0
15 January 2007
Centurion Bank Of Punjab Ltd
0
27 March 2009
Punjab National Bank
0
04 January 2013
Punjab National Bank
0
05 January 2011
Punjab National Bank
0
20 November 2010
Punjab National Bank
0
19 October 2009
Punjab National Bank
0
15 January 2007
Centurion Bank Of Punjab Ltd
0
05 January 2011
Punjab National Bank
0
05 January 2011
Punjab National Bank
0
29 July 2009
Hdfc Bank Limited
0
27 March 2009
Punjab National Bank
0
27 March 2009
Punjab National Bank
0
09 January 2006
Punjab National Bank
0
27 March 2009
Punjab National Bank
0
13 September 2023
Yes Bank Limited
0
09 February 2023
Others
0
09 April 2018
Others
0
21 September 2018
Others
0
10 December 2019
Others
0
19 October 2009
Punjab National Bank
0
01 October 2016
Others
0
27 March 2009
Others
0
21 September 2018
Others
0
15 January 2007
Centurion Bank Of Punjab Ltd
0
27 March 2009
Punjab National Bank
0
04 January 2013
Punjab National Bank
0
05 January 2011
Punjab National Bank
0
20 November 2010
Punjab National Bank
0
19 October 2009
Punjab National Bank
0
15 January 2007
Centurion Bank Of Punjab Ltd
0
05 January 2011
Punjab National Bank
0
05 January 2011
Punjab National Bank
0
29 July 2009
Hdfc Bank Limited
0
27 March 2009
Punjab National Bank
0
27 March 2009
Punjab National Bank
0
09 January 2006
Punjab National Bank
0
27 March 2009
Punjab National Bank
0

Documents

Form MGT-14-15012020_signed
Optional Attachment-(1)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form CHG-1-19122019_signed
Optional Attachment-(1)-18122019
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
List of share holders, debenture holders;-20102019
Copy of MGT-8-20102019
Form AOC-4(XBRL)-20102019_signed
Form MGT-7-20102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(1)-21122018
Form CHG-1-21122018_signed
Instrument(s) of creation or modification of charge;-21122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181221
Letter of the charge holder stating that the amount has been satisfied-14112018

Frequently Asked Questions

What is the date on which the Epicu agro products private limited incorporated?

Epicu agro products private limited was incorporated on 06 November 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Epicu agro products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Epicu agro products private limited?

5 of directors are associated with the company.

What is the number of directors associated with Epicu agro products private limited?

5 of directors are associated with the company.