Company Information

CIN
U74990MH2010PTC199700
Status
Date of Incorporation
04 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,670,000
Authorised Capital
2,500,000

Directors

Salil Devidas Kulkarni
Salil Devidas Kulkarni
Director
for about 3 years
Swati Satish Deshpande
Swati Satish Deshpande
Director
for over 5 years
Rewati Salil Kulkarni
Rewati Salil Kulkarni
Director
for almost 15 years

Past Directors

Satish Vasant Deshpande
Satish Vasant Deshpande
Director
almost 15 years ago

Documents

Form ADT-1-26092020_signed
Optional Attachment-(2)-22092020
Copy of resolution passed by the company-22092020
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Form MGT-7-23032020_signed
Form AOC-4-23032020_signed
List of share holders, debenture holders;-20032020
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form DIR-12-31072019_signed
Optional Attachment-(1)-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Notice of resignation filed with the company-18062019
Proof of dispatch-18062019
Acknowledgement received from company-18062019
Form DIR-11-18062019_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019

Frequently Asked Questions

When was the Epsilon polymers private limited incorporated?

The Epsilon polymers private limited was incorporated with ROC on 04 February 2010 as .

Where has the Epsilon polymers private limited been incorporated?

The company was incorporated in Mumbai with registration number 199700.

What is the E-filing status of the company?

The status of Epsilon polymers private limited is Active.

Number of Key Management personnel of the Epsilon polymers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Epsilon polymers private limited?

The appointed directors in the company are:

  • Satish vasant deshpande
  • Rewati salil kulkarni
  • Salil devidas kulkarni
  • Swati satish deshpande