Company Information

CIN
Status
Date of Incorporation
14 July 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Aarti Sud
Aarti Sud
Director/Designated Partner
for over 19 years
Suresh Sud
Suresh Sud
Director/Designated Partner
for almost 2 years

Past Directors

Ragbir Bahadur Kanwar
Ragbir Bahadur Kanwar
Director
over 30 years ago

Charges

7 Crore
21 December 2005
Citi Bank N.a.
7 Crore
09 April 1996
Karnataka State Financial Corporatin
8 Lak
09 April 1996
Karnataka State Financial Corpn.
8 Lak
21 December 2005
Citi Bank N.a.
0
09 April 1996
Karnataka State Financial Corpn.
0
09 April 1996
Karnataka State Financial Corporatin
0
21 December 2005
Citi Bank N.a.
0
09 April 1996
Karnataka State Financial Corpn.
0
09 April 1996
Karnataka State Financial Corporatin
0
21 December 2005
Citi Bank N.a.
0
09 April 1996
Karnataka State Financial Corpn.
0
09 April 1996
Karnataka State Financial Corporatin
0
21 December 2005
Citi Bank N.a.
0
09 April 1996
Karnataka State Financial Corpn.
0
09 April 1996
Karnataka State Financial Corporatin
0

Documents

Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Form AOC-4-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020
Form DPT-3-27082020-signed
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(1)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019

Frequently Asked Questions

What is the date on which the Epsilon electronics private limited incorporated?

Epsilon electronics private limited was incorporated on 14 July 1992 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Epsilon electronics private limited compliant?

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

What is the number of directors associated with Epsilon electronics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Epsilon electronics private limited?

3 of directors are associated with the company.