Company Information

CIN
L24231TN1987PLC014084
Status
Date of Incorporation
04 March 1987
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
74,528,000
Authorised Capital
150,000,000

Directors

Sravana Sudhamsa Nimmaraju
Sravana Sudhamsa Nimmaraju
Director/Designated Partner
for over 1 year
Harish Metha
Harish Metha
Managing Director
for over 37 years
Ravi Kumar Neeladri
Ravi Kumar Neeladri
Director
for about 7 years
Sanga Tejaswi
Sanga Tejaswi
Director/Designated Partner
for about 4 years
Rajesh Kumar Mallour
Rajesh Kumar Mallour
Director/Designated Partner
for over 1 year
Satagopan Ramesh
Satagopan Ramesh
Director
for over 1 year

Past Directors

Chandana Rachuri
Chandana Rachuri
Cfo(kmp)
about 4 years ago
Yogeshwary .
Yogeshwary .
Director
over 5 years ago
D Ravindranath Reddy
D Ravindranath Reddy
Cfo(kmp)
over 5 years ago
Tirukallam Srinivasan Raju
Tirukallam Srinivasan Raju
Director
about 16 years ago
Chinnareddy Sivakumar Reddy
Chinnareddy Sivakumar Reddy
Managing Director
about 18 years ago
Kandala Reddy Bhakthavatsala
Kandala Reddy Bhakthavatsala
Director
over 18 years ago
Gomathi Appathurai Vaidyanathan
Gomathi Appathurai Vaidyanathan
Director
about 21 years ago
Mohan Swami
Mohan Swami
Director
almost 23 years ago

Charges

0
04 July 1988
Canara Bank
15 Lak
02 August 1991
Canara Bank
63 Lak
04 December 1991
Canara Bank
7 Lak
02 August 1991
Canara Bank
63 Lak
16 March 1992
Canara Bank
9 Lak
25 November 1991
Canara Bank
15 Lak
20 December 1991
Canara Bank
8 Lak
27 September 1991
Canara Bank
24 Lak
09 June 1992
Canara Bank
41 Lak
04 July 1988
Canara Bank
15 Lak
31 March 1995
Canara Bank
9 Lak
21 November 1989
Canara Bank
11 Lak
21 November 1989
Canara Bank
0
31 March 1995
Canara Bank
0
04 July 1988
Canara Bank
0
27 September 1991
Canara Bank
0
09 June 1992
Canara Bank
0
20 December 1991
Canara Bank
0
04 December 1991
Canara Bank
0
25 November 1991
Canara Bank
0
04 July 1988
Canara Bank
0
16 March 1992
Canara Bank
0
02 August 1991
Canara Bank
0
02 August 1991
Canara Bank
0
21 November 1989
Canara Bank
0
31 March 1995
Canara Bank
0
04 July 1988
Canara Bank
0
27 September 1991
Canara Bank
0
09 June 1992
Canara Bank
0
20 December 1991
Canara Bank
0
04 December 1991
Canara Bank
0
25 November 1991
Canara Bank
0
04 July 1988
Canara Bank
0
16 March 1992
Canara Bank
0
02 August 1991
Canara Bank
0
02 August 1991
Canara Bank
0

Documents

Shareholders-MGT_7_R67359794_KTVIJAYKRIS_20201019142248.xlsm
Form MGT-7-17102020_signed
Form MGT-14-16102020_signed
Copy of MGT-8-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Form AOC-4(XBRL)-17092020_signed
Form MGT-14-16092020_signed
Form DIR-12-16092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form MGT-15-14092020_signed
Optional Attachment-(1)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Notice of resignation;-14092020
Optional Attachment-(4)-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(5)-14092020
Evidence of cessation;-14092020

Frequently Asked Questions

When was the Epsom properties limited incorporated?

The Epsom properties limited was incorporated with ROC on 04 March 1987 as .

Where has the Epsom properties limited been incorporated?

The company was incorporated in Chennai with registration number 014084.

What is the E-filing status of the company?

The status of Epsom properties limited is Active.

Number of Key Management personnel of the Epsom properties limited?

The company has 14 key management personnel in the company.

Who are the directors of the Epsom properties limited?

The appointed directors in the company are:

  • Kandala reddy bhakthavatsala
  • Chinnareddy sivakumar reddy
  • Mohan swami
  • Gomathi appathurai vaidyanathan
  • D ravindranath reddy
  • Tirukallam srinivasan raju
  • Yogeshwary .
  • Satagopan ramesh
  • Ravi kumar neeladri
  • Rajesh kumar mallour
  • Harish metha
  • Sanga tejaswi
  • Chandana rachuri
  • Sravana sudhamsa nimmaraju