Company Information

CIN
U29130TZ2012PTC018073
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
360,000
Authorised Capital
30,000,000

Directors

Ganesan Rajalakshmi
Ganesan Rajalakshmi
Director
for almost 2 years
Ganesan Prabhu
Ganesan Prabhu
Director
for almost 2 years

Past Directors

Ramasamygounder Nachammal
Ramasamygounder Nachammal
Director
almost 11 years ago
Namachivayam Suganantham
Namachivayam Suganantham
Director
over 12 years ago

Charges

3 Crore
17 June 2016
Indian Overseas Bank
2 Crore
15 March 2021
Sidbi
17 Lak
11 November 2020
Sidbi
49 Lak
14 December 2022
Hdfc Bank Limited
20 Lak
02 February 2022
Sidbi
25 Lak
07 January 2022
Hdfc Bank Limited
2 Crore
30 July 2023
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
17 June 2016
Indian Overseas Bank
0
02 February 2022
Sidbi
0
07 January 2022
Hdfc Bank Limited
0
15 March 2021
Sidbi
0
11 November 2020
Sidbi
0
30 July 2023
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
17 June 2016
Indian Overseas Bank
0
02 February 2022
Sidbi
0
07 January 2022
Hdfc Bank Limited
0
15 March 2021
Sidbi
0
11 November 2020
Sidbi
0
30 July 2023
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
17 June 2016
Indian Overseas Bank
0
02 February 2022
Sidbi
0
07 January 2022
Hdfc Bank Limited
0
15 March 2021
Sidbi
0
11 November 2020
Sidbi
0

Documents

Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form DPT-3-06092020-signed
Form MSME FORM I-19082020_signed
Form DPT-3-24022020-signed
Form MSME FORM I-20112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019

Frequently Asked Questions

When was the Epsilon ultra automation private limited incorporated?

The Epsilon ultra automation private limited was incorporated with ROC on 28 March 2012 as .

Where has the Epsilon ultra automation private limited been incorporated?

The company was incorporated in Coimbatore with registration number 018073.

What is the E-filing status of the company?

The status of Epsilon ultra automation private limited is Active.

Number of Key Management personnel of the Epsilon ultra automation private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Epsilon ultra automation private limited?

The appointed directors in the company are:

  • Namachivayam suganantham
  • Ganesan prabhu
  • Ganesan rajalakshmi
  • Ramasamygounder nachammal