Company Information

CIN
U25209GJ2004PTC043790
Status
Date of Incorporation
15 March 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,043,000
Authorised Capital
35,000,000

Directors

Raj Siddharth Shah
Raj Siddharth Shah
Director/Designated Partner
for over 6 years
Devvrat Jayraj Shah
Devvrat Jayraj Shah
Director/Designated Partner
for 11 months
Jayraj Sumanbhai Shah
Jayraj Sumanbhai Shah
Director/Designated Partner
for about 1 year
Siddharth Sumanbhai Shah
Siddharth Sumanbhai Shah
Director/Designated Partner
for over 20 years

Past Directors

Charges

118 Crore
12 September 2019
Hdfc Bank Limited
26 Lak
22 July 2019
Hewlett Packard Financial Services (india) Private Ltd
9 Lak
01 July 2019
Hdfc Bank Limited
8 Lak
31 May 2019
Hewlett Packard Financial Services (india) Private Ltd
5 Lak
01 May 2019
Hdfc Bank Limited
96 Lak
30 April 2019
Ecl Finance Limited
2 Crore
01 April 2019
Hdfc Bank Limited
11 Lak
28 March 2019
Hdfc Bank Limited
22 Lak
07 March 2019
The Karur Vysya Bank Limited
16 Crore
18 February 2019
Hewlett Packard Financial Services (india) Private Ltd
15 Lak
18 December 2018
Indusind Bank Ltd.
25 Crore
18 December 2018
Yes Bank Limited
40 Crore
23 October 2018
Hewlett Packard Financial Services (india) Private Ltd
7 Lak
27 August 2018
Hewlett Packard Financial Services (india) Private Ltd
8 Lak
29 June 2018
Hewlett Packard Financial Services (india) Private Ltd
7 Lak
08 July 2015
Hdfc Bank Limited
11 Lak
04 May 2010
Kotak Mahindra Prime Limited
5 Lak
04 May 2010
Kotak Mahindra Prime Limited
5 Lak
25 June 2009
Kotak Mahindra Bank Limited
14 Lak
01 May 2009
The Karur Vysya Bank Limited
7 Lak
20 March 2009
Kotak Mahindra Prime Limited
4 Lak
20 March 2009
Kotak Mahindra Prime Limited
3 Lak
28 December 2006
Technology Information Forecasting And Assessment Council (tifac)
1 Crore
11 May 2016
Hdfc Bank Limited
16 Lak
20 September 2011
Kotak Mahindra Prime Limited
50 Lak
23 March 2009
Kotak Mahindra Prime Limited
13 Lak
26 August 2009
Kotak Mahindra Prime Limited
13 Lak
09 December 2005
The Karur Vysya Bank Limited
48 Crore
19 January 2011
Axis Bank Limited
7 Crore
17 January 2011
Small Industries Development Bank Of India
3 Crore
03 November 2010
Kotak Mahindra Prime Limited
6 Lak
31 July 2010
Kotak Mahindra Prime Limited
15 Lak
27 September 2004
Jivan Commercial Co.op.bank Ltd.
0
05 December 2020
Hewlett Packard Financial Services (india) Private Ltd
10 Lak
15 September 2020
Hewlett Packard Financial Services (india) Private Ltd
6 Lak
09 September 2020
Citi Bank N.a.
30 Crore
24 June 2020
Hdfc Bank Limited
12 Lak
24 June 2020
Hdfc Bank Limited
12 Lak
16 June 2020
Hdfc Bank Limited
8 Lak
16 June 2020
Hdfc Bank Limited
8 Lak
10 June 2020
Hewlett Packard Financial Services (india) Private Ltd
4 Lak
24 April 2020
Hewlett Packard Financial Services (india) Private Ltd
2 Lak
30 January 2020
Hdfc Bank Limited
1 Lak
20 January 2020
Hdfc Bank Limited
5 Lak
02 December 2019
Hdfc Bank Limited
58 Lak
15 November 2019
Hewlett Packard Financial Services (india) Private Ltd
8 Lak
28 August 2023
Others
0
21 July 2023
Others
0
08 July 2015
Hdfc Bank Limited
0
18 December 2018
Others
0
18 December 2018
Others
0
18 February 2019
Others
0
07 March 2019
Others
0
28 March 2019
Hdfc Bank Limited
0
01 April 2019
Others
0
30 April 2019
Others
0
01 May 2019
Hdfc Bank Limited
0
31 May 2019
Others
0
22 July 2019
Others
0
01 July 2019
Others
0
12 September 2019
Hdfc Bank Limited
0
15 November 2019
Others
0
27 August 2018
Others
0
29 June 2018
Others
0
11 May 2016
Others
0
16 June 2020
Hdfc Bank Limited
0
09 December 2005
Others
0
10 June 2020
Others
0
15 September 2020
Others
0
05 December 2020
Others
0
24 April 2020
Others
0
09 September 2020
Citi Bank N.a.
0
16 June 2020
Hdfc Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
02 December 2019
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
31 July 2010
Kotak Mahindra Prime Limited
0
25 June 2009
Kotak Mahindra Bank Limited
0
20 March 2009
Kotak Mahindra Prime Limited
0
27 September 2004
Jivan Commercial Co.op.bank Ltd.
0
23 October 2018
Others
0
19 January 2011
Axis Bank Limited
0
04 May 2010
Kotak Mahindra Prime Limited
0
26 August 2009
Kotak Mahindra Prime Limited
0
23 March 2009
Kotak Mahindra Prime Limited
0
04 May 2010
Kotak Mahindra Prime Limited
0
03 November 2010
Kotak Mahindra Prime Limited
0
17 January 2011
Small Industries Development Bank Of India
0
20 September 2011
Kotak Mahindra Prime Limited
0
01 May 2009
The Karur Vysya Bank Limited
0
28 December 2006
Technology Information Forecasting And Assessment Council (tifac)
0
20 March 2009
Kotak Mahindra Prime Limited
0
28 August 2023
Others
0
21 July 2023
Others
0
08 July 2015
Hdfc Bank Limited
0
18 December 2018
Others
0
18 December 2018
Others
0
18 February 2019
Others
0
07 March 2019
Others
0
28 March 2019
Hdfc Bank Limited
0
01 April 2019
Others
0
30 April 2019
Others
0
01 May 2019
Hdfc Bank Limited
0
31 May 2019
Others
0
22 July 2019
Others
0
01 July 2019
Others
0
12 September 2019
Hdfc Bank Limited
0
15 November 2019
Others
0
27 August 2018
Others
0
29 June 2018
Others
0
11 May 2016
Others
0
16 June 2020
Hdfc Bank Limited
0
09 December 2005
Others
0
10 June 2020
Others
0
15 September 2020
Others
0
05 December 2020
Others
0
24 April 2020
Others
0
09 September 2020
Citi Bank N.a.
0
16 June 2020
Hdfc Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
02 December 2019
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
31 July 2010
Kotak Mahindra Prime Limited
0
25 June 2009
Kotak Mahindra Bank Limited
0
20 March 2009
Kotak Mahindra Prime Limited
0
27 September 2004
Jivan Commercial Co.op.bank Ltd.
0
23 October 2018
Others
0
19 January 2011
Axis Bank Limited
0
04 May 2010
Kotak Mahindra Prime Limited
0
26 August 2009
Kotak Mahindra Prime Limited
0
23 March 2009
Kotak Mahindra Prime Limited
0
04 May 2010
Kotak Mahindra Prime Limited
0
03 November 2010
Kotak Mahindra Prime Limited
0
17 January 2011
Small Industries Development Bank Of India
0
20 September 2011
Kotak Mahindra Prime Limited
0
01 May 2009
The Karur Vysya Bank Limited
0
28 December 2006
Technology Information Forecasting And Assessment Council (tifac)
0
20 March 2009
Kotak Mahindra Prime Limited
0
01 December 2023
Others
0
28 August 2023
Others
0
21 July 2023
Others
0
08 July 2015
Hdfc Bank Limited
0
18 December 2018
Others
0
18 February 2019
Others
0
07 March 2019
Others
0
28 March 2019
Hdfc Bank Limited
0
01 April 2019
Others
0
30 April 2019
Others
0
01 May 2019
Hdfc Bank Limited
0
31 May 2019
Others
0
22 July 2019
Others
0
01 July 2019
Others
0
12 September 2019
Hdfc Bank Limited
0
15 November 2019
Others
0
18 December 2018
Others
0
27 August 2018
Others
0
29 June 2018
Others
0
11 May 2016
Others
0
16 June 2020
Hdfc Bank Limited
0
09 December 2005
Others
0
10 June 2020
Others
0
15 September 2020
Others
0
05 December 2020
Others
0
24 April 2020
Others
0
09 September 2020
Citi Bank N.a.
0
16 June 2020
Hdfc Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
02 December 2019
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
31 July 2010
Kotak Mahindra Prime Limited
0
25 June 2009
Kotak Mahindra Bank Limited
0
20 March 2009
Kotak Mahindra Prime Limited
0
27 September 2004
Jivan Commercial Co.op.bank Ltd.
0
23 October 2018
Others
0
19 January 2011
Axis Bank Limited
0
04 May 2010
Kotak Mahindra Prime Limited
0
26 August 2009
Kotak Mahindra Prime Limited
0
23 March 2009
Kotak Mahindra Prime Limited
0
04 May 2010
Kotak Mahindra Prime Limited
0
03 November 2010
Kotak Mahindra Prime Limited
0
17 January 2011
Small Industries Development Bank Of India
0
20 September 2011
Kotak Mahindra Prime Limited
0
01 May 2009
The Karur Vysya Bank Limited
0
28 December 2006
Technology Information Forecasting And Assessment Council (tifac)
0
20 March 2009
Kotak Mahindra Prime Limited
0

Documents

Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form DPT-3-03092020-signed
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form CHG-1-02072020_signed
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200330

Frequently Asked Questions

When was the Epp composites private limited incorporated?

The Epp composites private limited was incorporated with ROC on 15 March 2004 as .

Where has the Epp composites private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 043790.

What is the E-filing status of the company?

The status of Epp composites private limited is Active.

Number of Key Management personnel of the Epp composites private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Epp composites private limited?

The appointed directors in the company are:

  • Siddharth sumanbhai shah
  • Jayraj sumanbhai shah
  • Devvrat jayraj shah
  • Raj siddharth shah