Company Information

CIN
U45201DL2006PTC147689
Status
Date of Incorporation
17 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vikas Kumar
Vikas Kumar
Director/Designated Partner
for almost 2 years
Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Ayush Agarwal
Ayush Agarwal
Additional Director
over 6 years ago
Rakesh Kumar Bachchas
Rakesh Kumar Bachchas
Additional Director
almost 7 years ago
Aashutosh Sharma
Aashutosh Sharma
Director
about 9 years ago
Nishant Mishra
Nishant Mishra
Additional Director
over 9 years ago
Rajinder Kumar Thakur
Rajinder Kumar Thakur
Director
over 11 years ago
Chitranjan Saproo
Chitranjan Saproo
Director
almost 13 years ago
Harbinder Kumar Gulati
Harbinder Kumar Gulati
Director
about 17 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 17 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago

Documents

Form MGT-7-04032021_signed
Form DPT-3-18122020-signed
List of share holders, debenture holders;-28112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form DIR-12-11082020_signed
Auditor?s certificate-30062020
Form MGT-7-19112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-24062019
Form DPT-3-18062019
Notice of resignation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Interest in other entities;-15042019
Evidence of cessation;-15042019

Frequently Asked Questions

When was the Epiphany properties private limited incorporated?

The Epiphany properties private limited was incorporated with ROC on 17 March 2006 as .

Where has the Epiphany properties private limited been incorporated?

The company was incorporated in Delhi with registration number 147689.

What is the E-filing status of the company?

The status of Epiphany properties private limited is Active.

Number of Key Management personnel of the Epiphany properties private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Epiphany properties private limited?

The appointed directors in the company are:

  • Harbinder kumar gulati
  • Bharat bhushan garg
  • Aashutosh sharma
  • Chitranjan saproo
  • Nishant mishra
  • Rajinder kumar thakur
  • Vikas kumar
  • Rakesh kumar bachchas
  • Ayush agarwal
  • Rajendra kumar
  • Chintan dewan