Company Information

CIN
U65921UP1991PTC013094
Status
Date of Incorporation
20 April 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,961,000
Authorised Capital
20,000,000

Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Beneficial Owner
for over 5 years
Sharvaani .
Sharvaani .
Director
for over 9 years
Shambhavi .
Shambhavi .
Director
for over 9 years
Samir Kant
Samir Kant
Beneficial Owner
for about 1 year
Priya Samir
Priya Samir
Director
for over 33 years

Past Directors

Kamini Devi
Kamini Devi
Director
over 33 years ago

Documents

Form DPT-3-31102020-signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-15072019-signed
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed

Frequently Asked Questions

What is the date of Espee wood traders and investment company private limited incorporation?

Incorporation date of the company is 20 April 1991 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Espee wood traders and investment company private limited has appointed how many directors?

The appointed directors in the company are:

  • Priya samir
  • Samir kant
  • Kamini devi
  • Vinod kumar gupta
  • Shambhavi .
  • Sharvaani .