Company Information

CIN
U51909KL1997PTC011340
Status
Date of Incorporation
27 March 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

. Saan Jos
. Saan Jos
Director/Designated Partner
for over 2 years
Hima Jos
Hima Jos
Director/Designated Partner
for over 1 year
Kunduparambil Antony Geetha
Kunduparambil Antony Geetha
Director
for over 1 year

Past Directors

Erumakkattuparambil Jose Poulose
Erumakkattuparambil Jose Poulose
Director
over 12 years ago
Roy Paul Kannukadan
Roy Paul Kannukadan
Director
over 27 years ago

Charges

17 Lak
27 January 2007
State Bank Of Travancore
17 Lak
07 January 2005
Lord Krishna Bank Ltd.
1 Lak
13 November 2003
Lord Krishna Bank Ltd.
7 Lak
17 July 1998
Lord Krishna Bank Ltd.
1 Lak
27 January 2007
State Bank Of Travancore
0
07 January 2005
Lord Krishna Bank Ltd.
0
13 November 2003
Lord Krishna Bank Ltd.
0
17 July 1998
Lord Krishna Bank Ltd.
0
27 January 2007
State Bank Of Travancore
0
07 January 2005
Lord Krishna Bank Ltd.
0
13 November 2003
Lord Krishna Bank Ltd.
0
17 July 1998
Lord Krishna Bank Ltd.
0

Documents

Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form ADT-1-29122020
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Copy of resolution passed by the company-10102018
Form AOC-4-10102018_signed

Frequently Asked Questions

What is the incorporation date of the Epsilon energy controls private limited?

Incorporation date of the company is 27 March 1997 .

What is the state of the Epsilon energy controls private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Epsilon energy controls private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Epsilon energy controls private limited?

Epsilon energy controls private limited has appointed 5 of directors.

Who are the appointed Directors in Epsilon energy controls private limited?

The appointed directors in the company are:

  • Erumakkattuparambil jose poulose
  • Kunduparambil antony geetha
  • Roy paul kannukadan
  • Hima jos
  • . saan jos