Company Information

CIN
U23209DL2004PLC125980
Status
Date of Incorporation
24 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
4,570,000
Authorised Capital
5,000,000

Directors

Kushank Negi
Kushank Negi
Director/Designated Partner
for about 2 years
Hemant Singh Negi
Hemant Singh Negi
Director/Designated Partner
for about 15 years
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
for over 20 years

Past Directors

Bhuwan Singh Negi
Bhuwan Singh Negi
Director
over 20 years ago
Murli Dhar Thakur
Murli Dhar Thakur
Director
over 20 years ago

Charges

50 Lak
26 April 2019
Hdfc Bank Limited
50 Lak
27 November 2021
Hdfc Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
27 November 2021
Hdfc Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
27 November 2021
Hdfc Bank Limited
0
26 April 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(1)-07102020
Directors report as per section 134(3)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form CHG-1-02072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form DPT-3-20062019
Optional Attachment-(2)-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(4)-03062019
Instrument(s) of creation or modification of charge;-03062019

Frequently Asked Questions

What is the date on which the Eppcon lubricants india limited incorporated?

Eppcon lubricants india limited was incorporated on 24 April 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Eppcon lubricants india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Eppcon lubricants india limited?

5 of directors are associated with the company.

What is the number of directors associated with Eppcon lubricants india limited?

5 of directors are associated with the company.