Company Information

CIN
U24231GJ1988PTC011043
Status
Date of Incorporation
28 July 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Jayesh Kantilal Desai
Jayesh Kantilal Desai
Director/Designated Partner
for about 7 years
Virendra Champaklal Kothari
Virendra Champaklal Kothari
Whole Time Director
for over 36 years
Vijay Ramniklal Badani
Vijay Ramniklal Badani
Director/Designated Partner
for over 36 years

Past Directors

Charges

2 Crore
02 January 1998
Central Bank Of India Limited
48 Lak
12 December 1997
Central Bank Of India
15 Lak
23 May 1995
Central Bank Of India
12 Lak
05 July 1994
Central Bank Of India
25 Lak
22 November 1989
Gujarat State Financial Corporation
19 Lak
28 September 1989
Central Bank Of India
1 Lak
08 June 2020
Central Bank Of India Limited
40 Lak
27 December 2019
Central Bank Of India Limited
44 Lak
29 November 2021
Others
0
08 June 2020
Others
0
27 December 2019
Others
0
02 January 1998
Others
0
05 July 1994
Central Bank Of India
0
23 May 1995
Central Bank Of India
0
12 December 1997
Central Bank Of India
0
28 September 1989
Central Bank Of India
0
22 November 1989
Gujarat State Financial Corporation
0
29 November 2021
Others
0
08 June 2020
Others
0
27 December 2019
Others
0
02 January 1998
Others
0
05 July 1994
Central Bank Of India
0
23 May 1995
Central Bank Of India
0
12 December 1997
Central Bank Of India
0
28 September 1989
Central Bank Of India
0
22 November 1989
Gujarat State Financial Corporation
0
29 November 2021
Others
0
08 June 2020
Others
0
27 December 2019
Others
0
02 January 1998
Others
0
05 July 1994
Central Bank Of India
0
23 May 1995
Central Bank Of India
0
12 December 1997
Central Bank Of India
0
28 September 1989
Central Bank Of India
0
22 November 1989
Gujarat State Financial Corporation
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Optional Attachment-(1)-25012020
Instrument(s) of creation or modification of charge;-25012020
Form CHG-1-25012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200125
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-27112019-signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-11102019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018

Frequently Asked Questions

When was the Espee formulation private limited incorporated?

The Espee formulation private limited was incorporated with ROC on 28 July 1988 as .

Where has the Espee formulation private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 011043.

What is the E-filing status of the company?

The status of Espee formulation private limited is Active.

Number of Key Management personnel of the Espee formulation private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Espee formulation private limited?

The appointed directors in the company are:

  • Vijay ramniklal badani
  • Virendra champaklal kothari
  • Jayesh kantilal desai