Company Information

CIN
U31909DL2002PTC117025
Status
Date of Incorporation
18 September 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,860,000
Authorised Capital
40,000,000

Directors

Deven Chowdhary
Deven Chowdhary
Director/Designated Partner
for almost 3 years
Rohit Chowdhary
Rohit Chowdhary
Director/Designated Partner
for over 1 year

Past Directors

Harish Chander Chowdhary
Harish Chander Chowdhary
Director
about 22 years ago

Charges

14 Crore
27 September 2017
Indian Bank
14 Crore
06 September 2014
Punjab National Bank
22 Lak
24 June 2015
Punjab National Bank
8 Lak
21 January 2015
Idbi Bank Limited
4 Crore
29 June 2011
Punjab National Bank
1 Crore
29 June 2011
Punjab National Bank
1 Crore
29 June 2011
Punjab National Bank
7 Crore
31 March 2017
Tata Capital Financial Services Limited
2 Crore
29 March 2014
Idbi Bank Limited
10 Crore
12 February 2021
Indian Bank
30 Lak
07 December 2023
Sidbi
0
25 May 2023
Standard Chartered Bank
0
28 November 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
12 February 2021
Indian Bank
0
27 September 2017
Indian Bank
0
24 June 2015
Punjab National Bank
0
29 March 2014
Idbi Bank Limited
0
29 June 2011
Punjab National Bank
0
31 March 2017
Tata Capital Financial Services Limited
0
21 January 2015
Idbi Bank Limited
0
06 September 2014
Punjab National Bank
0
29 June 2011
Punjab National Bank
0
29 June 2011
Punjab National Bank
0
07 December 2023
Sidbi
0
25 May 2023
Standard Chartered Bank
0
28 November 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
12 February 2021
Indian Bank
0
27 September 2017
Indian Bank
0
24 June 2015
Punjab National Bank
0
29 March 2014
Idbi Bank Limited
0
29 June 2011
Punjab National Bank
0
31 March 2017
Tata Capital Financial Services Limited
0
21 January 2015
Idbi Bank Limited
0
06 September 2014
Punjab National Bank
0
29 June 2011
Punjab National Bank
0
29 June 2011
Punjab National Bank
0
07 December 2023
Sidbi
0
25 May 2023
Standard Chartered Bank
0
28 November 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
12 February 2021
Indian Bank
0
27 September 2017
Indian Bank
0
24 June 2015
Punjab National Bank
0
29 March 2014
Idbi Bank Limited
0
29 June 2011
Punjab National Bank
0
31 March 2017
Tata Capital Financial Services Limited
0
21 January 2015
Idbi Bank Limited
0
06 September 2014
Punjab National Bank
0
29 June 2011
Punjab National Bank
0
29 June 2011
Punjab National Bank
0

Documents

Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-04112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-07102020
Form AOC-4-18022020_signed
Form MGT-7-17022020_signed
Copy of MGT-8-15022020
List of share holders, debenture holders;-15022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Form CHG-1-11022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Instrument(s) of creation or modification of charge;-27122019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019

Frequently Asked Questions

When was the Eppeltone engineers private limited incorporated?

The Eppeltone engineers private limited was incorporated with ROC on 18 September 2002 as .

Where has the Eppeltone engineers private limited been incorporated?

The company was incorporated in Delhi with registration number 117025.

What is the E-filing status of the company?

The status of Eppeltone engineers private limited is Active.

Number of Key Management personnel of the Eppeltone engineers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Eppeltone engineers private limited?

The appointed directors in the company are:

  • Rohit chowdhary
  • Harish chander chowdhary
  • Deven chowdhary