Company Information

CIN
U67190WB1995PLC074500
Status
Date of Incorporation
22 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 December 2018
Paid Up Capital
17,107,000
Authorised Capital
50,000,000

Directors

Raj Kumar Goenka
Raj Kumar Goenka
Director/Designated Partner
for over 5 years
Mohan Goenka
Mohan Goenka
Beneficial Owner
for over 5 years
Sushil Kumar Goenka
Sushil Kumar Goenka
Director/Designated Partner
for over 5 years
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
for over 5 years
Narayan Poddar
Narayan Poddar
Director/Designated Partner
for about 10 years
Dhiraj Agarwal
Dhiraj Agarwal
Director/Designated Partner
for about 29 years

Past Directors

Rishi Bhardwaj
Rishi Bhardwaj
Additional Director
over 10 years ago
Naresh Hiralal Bhansali
Naresh Hiralal Bhansali
Director
almost 23 years ago
Rajendra Kumar Jatia
Rajendra Kumar Jatia
Director
over 26 years ago

Charges

147 Crore
24 May 2016
Il & Fs Trust Company Limited
147 Crore
23 July 2014
Il & Fs Trust Company Limited
300 Crore
23 July 2014
Il & Fs Trust Company Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
23 July 2014
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-19112019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form INC-28-11072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30122018
Approval letter for extension of AGM;-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Approval letter of extension of financial year or AGM-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-14-08052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
Form ADT-1-06122017_signed
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Form ADT-3-30112017-signed

Frequently Asked Questions

What is the incorporation date of the Epl securities limited?

Incorporation date of the company is 22 September 1995 .

What is the state of the Epl securities limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Epl securities limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Epl securities limited?

Epl securities limited has appointed 9 of directors.

Who are the appointed Directors in Epl securities limited?

The appointed directors in the company are:

  • Dhiraj agarwal
  • Rishi bhardwaj
  • Aditya vardhan agarwal
  • Raj kumar goenka
  • Narayan poddar
  • Sushil kumar goenka
  • Mohan goenka
  • Rajendra kumar jatia
  • Naresh hiralal bhansali