Company Information

CIN
U74140HR2012FTC044845
Status
Date of Incorporation
19 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Girish Chandra Joshi
Girish Chandra Joshi
Director/Designated Partner
for almost 3 years
Kalyan Ghosh
Kalyan Ghosh
Director/Designated Partner
for over 2 years
Swarup Chakrabarti
Swarup Chakrabarti
Director
for almost 5 years

Past Directors

Ajit Kumar
Ajit Kumar
Additional Director
about 3 years ago
Pinaki Roy
Pinaki Roy
Director
about 10 years ago
Jose Ignacio Soriano Artacho
Jose Ignacio Soriano Artacho
Director
almost 13 years ago
Gerardo Roiz De La Parra Gonzalez Mogena
Gerardo Roiz De La Parra Gonzalez Mogena
Director
almost 13 years ago

Charges

20 Crore
21 December 2017
Icici Bank Limited
10 Crore
15 September 2017
Icici Bank Limited
10 Crore
15 September 2017
Others
0
21 December 2017
Others
0
15 September 2017
Others
0
21 December 2017
Others
0
15 September 2017
Others
0
21 December 2017
Others
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-04022021-signed
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Interest in other entities;-24012020
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form ADT-1-14122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-03102019

Frequently Asked Questions

What is the date of Eptisa india private limited incorporation?

Incorporation date of the company is 19 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Eptisa india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kalyan ghosh
  • Swarup chakrabarti
  • Gerardo roiz de la parra gonzalez mogena
  • Jose ignacio soriano artacho
  • Pinaki roy
  • Girish chandra joshi
  • Ajit kumar