Company Information

CIN
Status
Date of Incorporation
09 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Brij Kishore Verma
Brij Kishore Verma
Director/Designated Partner
for about 1 year
Chandni Verma
Chandni Verma
Director/Designated Partner
for over 8 years
Sagar Verma
Sagar Verma
Director/Designated Partner
for about 13 years

Past Directors

Bharat Yadav
Bharat Yadav
Director
about 13 years ago

Charges

0
30 July 2013
Deutsche Bank Ag
3 Crore
05 February 2020
Kotak Mahindra Bank Limited
16 Crore
05 February 2020
Others
0
30 July 2013
Deutsche Bank Ag
0
05 February 2020
Others
0
30 July 2013
Deutsche Bank Ag
0
05 February 2020
Others
0
30 July 2013
Deutsche Bank Ag
0

Documents

Form DPT-3-11092020-signed
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form ADT-1-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-04072019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copies of the utility bills as mentioned above (not older than two months)-17112017

Frequently Asked Questions

What is the date of Espan metalic private limited incorporation?

Incorporation date of the company is 09 November 2011 .

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 4.

Espan metalic private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat yadav
  • Sagar verma
  • Brij kishore verma
  • Chandni verma