Company Information

CIN
U72200DL2005PTC139358
Status
Date of Incorporation
04 August 2005
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 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Reema Gupta
Reema Gupta
Director/Designated Partner
for over 1 year
Vikram Gupta
Vikram Gupta
Director/Designated Partner
for over 1 year

Past Directors

Jyotsna Dey
Jyotsna Dey
Director
over 17 years ago

Charges

2 Crore
21 March 2011
Vijaya Bank
5 Lak
12 September 2007
Vijaya Bank
25 Lak
18 June 2007
Housing Development Finance Corporation Limited
1 Crore
12 September 2007
Others
0
21 March 2011
Vijaya Bank
0
18 June 2007
Housing Development Finance Corporation Limited
0
12 September 2007
Others
0
21 March 2011
Vijaya Bank
0
18 June 2007
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-23092020-signed
Form ADT-1-25052020_signed
Copy of written consent given by auditor-25052020
Copy of resolution passed by the company-25052020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-01122017_signed

Frequently Asked Questions

What is the date of Espeed solutions private limited incorporation?

Incorporation date of the company is 04 August 2005 .

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 3.

Espeed solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram gupta
  • Jyotsna dey
  • Reema gupta