Company Information

CIN
Status
Date of Incorporation
11 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padma Sridhar
Padma Sridhar
Director/Designated Partner
over 7 years ago
Sridhar Vaidyanath
Sridhar Vaidyanath
Director
almost 25 years ago
Vijaya Vaidyanath
Vijaya Vaidyanath
Director
almost 25 years ago

Registered Trademarks

Epsilon Capital Epsilon C API Tal Management

[Class : 36] Banking, C API Tal Investments, Consultancy (Financial), Evaluation (Financial) (Insurance, Banking, Real Estate), Financial Information Financial Management, Financing Services, Fund Investments.

Logo Epsilon C API Tal Management

[Class : 36] Banking, C API Tal Investments, Consultancy (Financial), Evaluation (Financial) (Insurance, Banking, Real Estate), Financial Information Financial Management, Financing Services, Fund Investments.

Epsilon Capital (Logo) Epsilon C API Tal Management

[Class : 36] Banking, C API Tal Investments, Consultancy (Financial), Evaluation (Financial) (Insurance, Banking, Real Estate), Financial Information Financial Management, Financial Services, Fund Investments.

Documents

Form DPT-3-18122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-10102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Form DIR-12-25102017_signed
Form DIR-12-14042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Letter of appointment;-10042017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-17102016
Optional Attachment-(1)-17102016
Form AOC-4-17102016_signed