Company Information

CIN
U23209WB2011PLC165390
Status
Date of Incorporation
26 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
156,900,000
Authorised Capital
157,000,000

Directors

Nikhil Daga
Nikhil Daga
Director/Designated Partner
for over 1 year
Bhawani Shanker Sharma
Bhawani Shanker Sharma
Director/Designated Partner
for about 2 years
Eshita Surana
Eshita Surana
Director
for over 11 years
Sumit Poddar
Sumit Poddar
Director/Designated Partner
for over 1 year
Rishab Surana
Rishab Surana
Director/Designated Partner
for over 1 year

Past Directors

Surendra Kothari
Surendra Kothari
Additional Director
over 8 years ago
Subir Ghosh
Subir Ghosh
Additional Director
over 9 years ago
Arun Prasad Shaw
Arun Prasad Shaw
Director
over 9 years ago
Sangita Surana
Sangita Surana
Director
over 11 years ago
Shashi Surana
Shashi Surana
Director
over 12 years ago
Rahul Surana
Rahul Surana
Director
over 12 years ago
Narendra Kumar Tyagi
Narendra Kumar Tyagi
Director
over 13 years ago
Yashwant Baid
Yashwant Baid
Director
over 13 years ago
Ashok Surana
Ashok Surana
Director
over 13 years ago
Jatan Kumar Baid
Jatan Kumar Baid
Director
over 13 years ago

Charges

77 Crore
05 September 2017
Icici Bank Limited
37 Crore
18 May 2012
State Bank Of India
49 Crore
28 April 2021
Icici Bank Limited
2 Crore
13 December 2019
Hdfc Bank Limited
16 Crore
09 September 2019
Standard Chartered Bank
5 Crore
18 February 2023
Yes Bank Limited
17 Crore
13 June 2023
Axis Bank Limited
0
18 February 2023
Yes Bank Limited
0
13 December 2019
Hdfc Bank Limited
0
05 September 2017
Others
0
09 September 2019
Standard Chartered Bank
0
28 April 2021
Others
0
18 May 2012
State Bank Of India
0
13 June 2023
Axis Bank Limited
0
18 February 2023
Yes Bank Limited
0
13 December 2019
Hdfc Bank Limited
0
05 September 2017
Others
0
09 September 2019
Standard Chartered Bank
0
28 April 2021
Others
0
18 May 2012
State Bank Of India
0
13 June 2023
Axis Bank Limited
0
18 February 2023
Yes Bank Limited
0
13 December 2019
Hdfc Bank Limited
0
05 September 2017
Others
0
09 September 2019
Standard Chartered Bank
0
28 April 2021
Others
0
18 May 2012
State Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form PAS-6-12092020_signed
Form DPT-3-23062020-signed
Form CHG-1-10032020_signed
Instrument(s) of creation or modification of charge;-10032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200310
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form MGT-14-11012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
Optional Attachment-(1)-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108

Frequently Asked Questions

When was the Epitome petropack limited incorporated?

The Epitome petropack limited was incorporated with ROC on 26 July 2011 as .

Where has the Epitome petropack limited been incorporated?

The company was incorporated in Kolkata with registration number 165390.

What is the E-filing status of the company?

The status of Epitome petropack limited is Active.

Number of Key Management personnel of the Epitome petropack limited?

The company has 15 key management personnel in the company.

Who are the directors of the Epitome petropack limited?

The appointed directors in the company are:

  • Jatan kumar baid
  • Ashok surana
  • Rahul surana
  • Shashi surana
  • Sangita surana
  • Eshita surana
  • Rishab surana
  • Sumit poddar
  • Yashwant baid
  • Narendra kumar tyagi
  • Arun prasad shaw
  • Subir ghosh
  • Surendra kothari
  • Bhawani shanker sharma
  • Nikhil daga