Company Information

CIN
U29246UP1993PTC015782
Status
Date of Incorporation
01 October 1993
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Amit Mehrotra
Amit Mehrotra
Ceo
for 12 months
Suresh Mehra
Suresh Mehra
Whole Time Director
for almost 15 years
Pramilla Mehra
Pramilla Mehra
Director
for over 1 year

Past Directors

Samita Nanda
Samita Nanda
Additional Director
over 12 years ago
Ramesh Chandra Trivedi
Ramesh Chandra Trivedi
Director
over 17 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-14-08112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Altered articles of association-05112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019
Form DPT-3-18102019-signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017

Frequently Asked Questions

What is the date of Espiem engines and machines private limited incorporation?

Incorporation date of the company is 01 October 1993 .

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 5.

Espiem engines and machines private limited has appointed how many directors?

The appointed directors in the company are:

  • Samita nanda
  • Pramilla mehra
  • Suresh mehra
  • Ramesh chandra trivedi
  • Amit mehrotra