Company Information

CIN
U40101DL2012PTC233358
Status
Date of Incorporation
23 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Digvijay Tanwar
Digvijay Tanwar
Director
for almost 4 years
Prabodh Raj Gaur
Prabodh Raj Gaur
Director/Designated Partner
for about 1 year
Siddharth Tanwar
Siddharth Tanwar
Director/Designated Partner
for over 1 year
Vijay Dua
Vijay Dua
Director/Designated Partner
for over 2 years

Past Directors

Murari Kumar Singh
Murari Kumar Singh
Director
over 12 years ago
Pratap Tanwar Singh
Pratap Tanwar Singh
Director
over 12 years ago

Charges

4 Crore
25 November 2014
State Bank Of India
4 Crore
25 November 2014
State Bank Of India
0
25 November 2014
State Bank Of India
0
25 November 2014
State Bank Of India
0

Documents

List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Declaration by first director-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed

Frequently Asked Questions

What is the date on which the Eps green energy private limited incorporated?

Eps green energy private limited was incorporated on 23 March 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Eps green energy private limited compliant?

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

What is the number of directors associated with Eps green energy private limited?

6 of directors are associated with the company.

What is the number of directors associated with Eps green energy private limited?

6 of directors are associated with the company.