Company Information

CIN
U33112MH1999PTC118294
Status
Date of Incorporation
11 February 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,800,000
Authorised Capital
5,000,000

Directors

Ashok Panjwani
Ashok Panjwani
Director
for about 22 years
Hoshmand Jal Bamji
Hoshmand Jal Bamji
Director
for over 6 years
Rustom Adi Sui
Rustom Adi Sui
Director
for over 1 year

Past Directors

Amit Chhabra
Amit Chhabra
Additional Director
almost 7 years ago
Shailesh Ramesh Dalvi
Shailesh Ramesh Dalvi
Director
about 10 years ago
Shyam S Krishnan
Shyam S Krishnan
Director
about 10 years ago
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
over 17 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Evidence of cessation;-23052018

Frequently Asked Questions

What is the incorporation date of the Epsilon medico equipment company private limited?

Incorporation date of the company is 11 February 1999 .

What is the state of the Epsilon medico equipment company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Epsilon medico equipment company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Epsilon medico equipment company private limited?

Epsilon medico equipment company private limited has appointed 7 of directors.

Who are the appointed Directors in Epsilon medico equipment company private limited?

The appointed directors in the company are:

  • Ashok panjwani
  • Nitin hariyantlal datanwala
  • Shyam s krishnan
  • Shailesh ramesh dalvi
  • Amit chhabra
  • Rustom adi sui
  • Hoshmand jal bamji