Company Information

CIN
Status
Date of Incorporation
03 February 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Conversion, Alteration And Breaking-Up Of Ships
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,404,000
Authorised Capital
20,000,000

Directors

Narasimhan Narayanan
Narasimhan Narayanan
Director
for about 19 years
Shreelatha Narayanan
Shreelatha Narayanan
Director/Designated Partner
for over 1 year
Palliyil Narayanan Balachandran
Palliyil Narayanan Balachandran
Director/Designated Partner
for over 1 year

Past Directors

Chintaman Thakar Chinmay
Chintaman Thakar Chinmay
Director
almost 21 years ago

Charges

94 Crore
04 February 2015
Dbs Bank Ltd
94 Crore
16 November 2007
State Bank Of India
2 Crore
18 April 2022
State Bank Of India
0
04 February 2015
Dbs Bank Ltd
0
16 November 2007
State Bank Of India
0
18 April 2022
State Bank Of India
0
04 February 2015
Dbs Bank Ltd
0
16 November 2007
State Bank Of India
0
18 April 2022
State Bank Of India
0
04 February 2015
Dbs Bank Ltd
0
16 November 2007
State Bank Of India
0

Documents

Form DPT-3-17122019-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-28102019
Form DPT-3-01072019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-24012018_signed
Copy of resolution passed by the company-24012018
Copy of the intimation sent by company-24012018
Copy of written consent given by auditor-24012018
Form DIR-12-24012018_signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed

Frequently Asked Questions

What is the date of Epsom shipping india private limited incorporation?

Incorporation date of the company is 03 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Epsom shipping india private limited has appointed how many directors?

The appointed directors in the company are:

  • Palliyil narayanan balachandran
  • Shreelatha narayanan
  • Narasimhan narayanan
  • Chintaman thakar chinmay