Company Information

CIN
U34100MH1994PTC077180
Status
Date of Incorporation
18 March 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
1,800,000

Directors

Harinderpal Harisingh Macker
Harinderpal Harisingh Macker
Director
for over 1 year
Harinderkaur Harinderpal Macker
Harinderkaur Harinderpal Macker
Director
for over 30 years
Raman Harinderpal Macker
Raman Harinderpal Macker
Director
for almost 28 years

Past Directors

Charges

3 Crore
07 October 2015
Hdfc Bank Limited
69 Lak
01 October 2015
Hdfc Bank Limited
3 Crore
19 March 2010
Oriental Bank Of Commerce Limited
10 Lak
27 March 1999
Oriental Bank Of Commerce
1 Crore
07 October 2015
Hdfc Bank Limited
0
19 March 2010
Oriental Bank Of Commerce Limited
0
27 March 1999
Oriental Bank Of Commerce
0
01 October 2015
Hdfc Bank Limited
0
07 October 2015
Hdfc Bank Limited
0
19 March 2010
Oriental Bank Of Commerce Limited
0
27 March 1999
Oriental Bank Of Commerce
0
01 October 2015
Hdfc Bank Limited
0

Documents

Form MSME FORM I-17022021_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-17112019_signed
Form MSME FORM I-16112019_signed
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-10072019-signed
Auditor?s certificate-28052019
Form MSME FORM I-30052019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019

Frequently Asked Questions

What is the date on which the Epsilon automotive p ltd incorporated?

Epsilon automotive p ltd was incorporated on 18 March 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Epsilon automotive p ltd compliant?

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

What is the number of directors associated with Epsilon automotive p ltd?

3 of directors are associated with the company.

What is the number of directors associated with Epsilon automotive p ltd?

3 of directors are associated with the company.