Company Information

CIN
Status
Date of Incorporation
07 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Dansal
Manish Dansal
Director/Designated Partner
for over 8 years
Rakesh Garg
Rakesh Garg
Director/Designated Partner
for over 8 years

Past Directors

Sonia .
Sonia .
Director
over 7 years ago
Jug Mahinder
Jug Mahinder
Director
over 8 years ago
Deepak Sharma
Deepak Sharma
Director
over 8 years ago
Sumit Luthra
Sumit Luthra
Director
about 9 years ago
Prabhat Tripathi
Prabhat Tripathi
Director
about 9 years ago
Ramesh Prasad
Ramesh Prasad
Director
over 9 years ago
Sunil Dutta
Sunil Dutta
Director
almost 10 years ago
Anuraag Gandhi
Anuraag Gandhi
Director
almost 10 years ago
Ramesh Sharma
Ramesh Sharma
Director
over 10 years ago
Rinku .
Rinku .
Director
over 10 years ago
Mukesh Jain
Mukesh Jain
Director
over 11 years ago
Rakesh Jain
Rakesh Jain
Director
over 11 years ago
Ankur Chawla
Ankur Chawla
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-28022019_signed
Form AOC-4(XBRL)-28022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022019
List of share holders, debenture holders;-25022019
Form ADT-1-16012019_signed
Copy of the intimation sent by company-10012019
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Form INC-22-31012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
Copies of the utility bills as mentioned above (not older than two months)-31012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Form AOC-4(XBRL)-23102017_signed
Evidence of cessation;-27042017
Form DIR-12-27042017_signed
Letter of appointment;-27042017

Frequently Asked Questions

What is the date of Epithet trading private limited incorporation?

Incorporation date of the company is 07 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 15.

Epithet trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Ankur chawla
  • Deepak sharma
  • Sunil dutta
  • Anuraag gandhi
  • Rinku .
  • Rakesh jain
  • Mukesh jain
  • Ramesh sharma
  • Prabhat tripathi
  • Ramesh prasad
  • Sumit luthra
  • Jug mahinder
  • Sonia .
  • Rakesh garg
  • Manish dansal