Company Information

CIN
Status
Date of Incorporation
02 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
26,350,000
Authorised Capital
30,000,000

Directors

Sapna Verma
Sapna Verma
Director/Designated Partner
for almost 2 years
Animesh Verma
Animesh Verma
Director/Designated Partner
for about 3 years
Brij Kishore Verma
Brij Kishore Verma
Director/Designated Partner
for over 5 years
Sagar Verma
Sagar Verma
Director/Designated Partner
for about 1 year

Past Directors

Salek Chand
Salek Chand
Additional Director
over 5 years ago
Kanan Bala Verma
Kanan Bala Verma
Director
about 7 years ago
Sandeep Kumar Verma
Sandeep Kumar Verma
Director
almost 9 years ago
Bharat Yadav
Bharat Yadav
Director
about 10 years ago
Chandni Verma
Chandni Verma
Director
over 13 years ago

Charges

32 Crore
28 February 2019
Tata Capital Financial Services Limited
28 Lak
28 February 2019
Tata Capital Financial Services Limited
26 Lak
28 February 2019
Tata Capital Financial Services Limited
66 Lak
28 February 2019
Tata Capital Financial Services Limited
28 Lak
12 October 2018
Tata Capital Financial Services Limited
26 Lak
12 October 2018
Tata Capital Financial Services Limited
38 Lak
12 October 2018
Tata Capital Financial Services Limited
40 Lak
27 August 2018
Icici Bank Limited
1 Crore
28 February 2018
Tata Capital Financial Services Limited
1 Crore
26 February 2018
Indusind Bank Ltd.
6 Lak
26 February 2018
Icici Bank Limited
27 Lak
30 January 2018
Tata Capital Financial Services Limited
95 Lak
30 January 2018
Tata Capital Financial Services Limited
95 Lak
20 September 2017
Kotak Mahindra Bank Limited
2 Crore
15 September 2017
Srei Equipment Finance Limited
1 Crore
15 September 2017
Srei Equipment Finance Limited
55 Lak
24 July 2017
Tata Motors Finance Limited
30 Lak
21 July 2017
Icici Bank Limited
2 Crore
28 April 2017
Kotak Mahindra Bank Limited
21 Lak
15 March 2017
Kotak Mahindra Bank Limited
1 Crore
02 September 2015
Hdfc Bank Limited
19 Lak
12 May 2015
Hdfc Bank Limited
47 Lak
27 March 2015
Hdfc Bank Limited
46 Lak
27 February 2015
Hdfc Bank Limited
12 Crore
19 January 2015
Hdfc Bank Limited
19 Lak
02 January 2015
Hdfc Bank Limited
82 Lak
05 December 2014
Hdfc Bank Limited
78 Lak
22 November 2013
Hdfc Bank Limited
13 Crore
30 December 2013
Hdfc Bank Limited
17 Lak
28 June 2017
Icici Bank Limited
1 Crore
28 September 2017
Icici Bank Limited
4 Crore
30 October 2017
Icici Bank Limited
56 Lak
25 May 2018
Tata Capital Financial Services Limited
85 Lak
31 July 2017
Tata Capital Financial Services Limited
43 Lak
31 July 2017
Tata Capital Financial Services Limited
58 Lak
31 July 2017
Tata Capital Financial Services Limited
46 Lak
30 August 2013
Deutsche Bank Ag
3 Crore
05 September 2011
Hdfc Bank Limited
44 Lak
29 September 2011
Hdfc Bank Limited
1 Crore
21 September 2011
Icici Bank Limited
13 Crore
10 January 2022
Tata Capital Financial Services Limited
1 Crore
28 December 2021
Tata Capital Financial Services Limited
75 Lak
01 September 2020
Kotak Mahindra Bank Limited
34 Lak
08 November 2023
Hdfc Bank Limited
0
29 April 2023
Indian Bank
0
28 December 2021
Tata Capital Financial Services Limited
0
10 January 2022
Tata Capital Financial Services Limited
0
27 August 2018
Others
0
27 February 2015
Hdfc Bank Limited
0
22 November 2013
Hdfc Bank Limited
0
01 September 2020
Others
0
28 February 2019
Tata Capital Financial Services Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
12 October 2018
Tata Capital Financial Services Limited
0
12 October 2018
Tata Capital Financial Services Limited
0
12 October 2018
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
24 July 2017
Others
0
26 February 2018
Others
0
15 September 2017
Others
0
30 October 2017
Others
0
15 September 2017
Others
0
28 September 2017
Others
0
20 September 2017
Others
0
31 July 2017
Tata Capital Financial Services Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
21 July 2017
Others
0
26 February 2018
Others
0
30 January 2018
Tata Capital Financial Services Limited
0
27 March 2015
Hdfc Bank Limited
0
05 September 2011
Hdfc Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
02 September 2015
Others
0
05 December 2014
Hdfc Bank Limited
0
30 December 2013
Hdfc Bank Limited
0
02 January 2015
Hdfc Bank Limited
0
30 August 2013
Deutsche Bank Ag
0
21 September 2011
Icici Bank Limited
0
28 June 2017
Others
0
19 January 2015
Hdfc Bank Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
15 March 2017
Others
0
30 January 2018
Tata Capital Financial Services Limited
0
28 April 2017
Others
0
12 May 2015
Hdfc Bank Limited
0
25 May 2018
Tata Capital Financial Services Limited
0
08 November 2023
Hdfc Bank Limited
0
29 April 2023
Indian Bank
0
28 December 2021
Tata Capital Financial Services Limited
0
10 January 2022
Tata Capital Financial Services Limited
0
27 August 2018
Others
0
27 February 2015
Hdfc Bank Limited
0
22 November 2013
Hdfc Bank Limited
0
01 September 2020
Others
0
28 February 2019
Tata Capital Financial Services Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
12 October 2018
Tata Capital Financial Services Limited
0
12 October 2018
Tata Capital Financial Services Limited
0
12 October 2018
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
24 July 2017
Others
0
26 February 2018
Others
0
15 September 2017
Others
0
30 October 2017
Others
0
15 September 2017
Others
0
28 September 2017
Others
0
20 September 2017
Others
0
31 July 2017
Tata Capital Financial Services Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
21 July 2017
Others
0
26 February 2018
Others
0
30 January 2018
Tata Capital Financial Services Limited
0
27 March 2015
Hdfc Bank Limited
0
05 September 2011
Hdfc Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
02 September 2015
Others
0
05 December 2014
Hdfc Bank Limited
0
30 December 2013
Hdfc Bank Limited
0
02 January 2015
Hdfc Bank Limited
0
30 August 2013
Deutsche Bank Ag
0
21 September 2011
Icici Bank Limited
0
28 June 2017
Others
0
19 January 2015
Hdfc Bank Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
15 March 2017
Others
0
30 January 2018
Tata Capital Financial Services Limited
0
28 April 2017
Others
0
12 May 2015
Hdfc Bank Limited
0
25 May 2018
Tata Capital Financial Services Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-29102020_signed
Instrument(s) of creation or modification of charge;-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(3)-24102020
Optional Attachment-(1)-24102020
Form CHG-1-24102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Instrument(s) of creation or modification of charge;-12092020
Form CHG-1-12092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Form CHG-4-17072020_signed
Letter of the charge holder stating that the amount has been satisfied-17072020
Letter of the charge holder stating that the amount has been satisfied-06072020
Form CHG-4-06072020_signed
Form CHG-4-27062020_signed
Letter of the charge holder stating that the amount has been satisfied-27062020
Copy of the intimation sent by company-18052020
Copy of written consent given by auditor-18052020
Copy of resolution passed by the company-18052020

Frequently Asked Questions

What is the incorporation date of the Espan infrastructure (i) limited?

Incorporation date of the company is 02 May 2011 .

What is the state of the Espan infrastructure (i) limited incorporation?

The state in which company is incorporated is Delhi.

What is the Espan infrastructure (i) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Espan infrastructure (i) limited?

Espan infrastructure (i) limited has appointed 9 of directors.

Who are the appointed Directors in Espan infrastructure (i) limited?

The appointed directors in the company are:

  • Bharat yadav
  • Sagar verma
  • Brij kishore verma
  • Chandni verma
  • Sapna verma
  • Salek chand
  • Sandeep kumar verma
  • Kanan bala verma
  • Animesh verma