Company Information

CIN
Status
Date of Incorporation
22 December 1982
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
636,738,958
Authorised Capital
731,500,000

Directors

Kimmo Benjam Tammela
Kimmo Benjam Tammela
Beneficial Owner
for over 5 years
Suresh Kanubhai Savaliya
Suresh Kanubhai Savaliya
Director/Designated Partner
for about 2 years
Ashok Kumar Nandkishore Goenka Goel
Ashok Kumar Nandkishore Goenka Goel
Director/Designated Partner
for almost 2 years
Uwe Ferdinand Rohrhoff
Uwe Ferdinand Rohrhoff
Director/Designated Partner
for about 5 years
Sharmila Abhay Karve
Sharmila Abhay Karve
Director/Designated Partner
for about 5 years
Aniket Damle
Aniket Damle
Director/Designated Partner
for over 1 year
Atul Goel
Atul Goel
Director
for over 9 years
Mukund Manohar Chitale
Mukund Manohar Chitale
Director
for over 5 years
Radhika Madhukar Dudhat
Radhika Madhukar Dudhat
Director
for over 5 years
Boman Khushroo Moradian
Boman Khushroo Moradian
Director
for over 5 years
Amit Dixit
Amit Dixit
Director/Designated Partner
for over 1 year
Amit Jain
Amit Jain
Director
for over 4 years
Ramesh Chander Gupta
Ramesh Chander Gupta
Director
for over 5 years
Animesh Agrawal
Animesh Agrawal
Director/Designated Partner
for over 1 year
Anand Thirumalachar Kripalu
Anand Thirumalachar Kripalu
Director/Designated Partner
for over 1 year
Dhaval Jitendra Buch
Dhaval Jitendra Buch
Director/Designated Partner
for over 1 year
Davinder Singh Brar
Davinder Singh Brar
Director/Designated Partner
for about 5 years

Past Directors

Shashank Sinha
Shashank Sinha
Additional Director
over 1 year ago
Ganapathy Ayakkad Venkateswaran
Ganapathy Ayakkad Venkateswaran
Cfo(kmp)
over 10 years ago
Aashay Sanat Khandwala
Aashay Sanat Khandwala
Company Secretary
almost 16 years ago
Kiznagar Venkatesan Krishnamurthy
Kiznagar Venkatesan Krishnamurthy
Director
almost 20 years ago
Davendra Ahuja Chetandas
Davendra Ahuja Chetandas
Director
almost 41 years ago
Subhash Chandra
Subhash Chandra
Director
about 42 years ago

Charges

64 Crore
31 March 2017
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
13 December 2016
Rbl Bank Limited
85 Crore
22 September 2016
Citi Bank N.a.
18 Crore
01 April 2016
State Bank Of India
20 Crore
13 July 2015
Axis Bank Limited
21 Crore
17 October 2012
Yes Bank Limited
15 Crore
09 September 2011
Dbs Bank Ltd
20 Crore
23 June 2011
Kotak Mahindra Bank Limited
16 Crore
10 June 2011
Icici Bank Limited
20 Crore
26 November 2009
State Bank Of India
15 Crore
04 January 1993
N.a.
38 Crore
16 December 2014
Icici Bank Limited
25 Crore
09 February 2015
Yes Bank Limited
40 Crore
24 July 2014
Axis Trustee Services Limited
44 Crore
11 November 2008
Ing Vysya Bank Limited
15 Crore
16 September 2013
Idbi Bank Limited
67 Crore
23 January 2012
Axis Trustee Services Limited
50 Crore
16 December 2014
Axis Bank Limited
13 Crore
15 November 2013
Idbi Bank Limited
50 Crore
02 May 2012
Idbi Trusteeship Services Limited
50 Crore
26 December 1995
Ge Capital Services India
16 Crore
22 March 2013
Standard Chartered Bank
90 Crore
22 June 2010
Idbi Trusteeship Services Limited
15 Crore
20 April 2011
Yes Bank Limited
5 Crore
10 May 1989
Barclays Bank Plc.
9 Crore
04 October 1989
The Industrial Credit & Investment Corporation Of India Limi
39 Lak
19 July 1990
The Industrial Credit & Investment Corporation Of India Ltd
36 Lak
26 October 1995
The Industrial Credit And Ivestment Corporation Of India Ltd
1 Crore
27 March 1995
Bank Of Baroda
70 Lak
22 May 1995
Bank Of Baroda
37 Lak
01 July 1994
Bank Of Baroda
3 Crore
27 September 1994
Union Bank Of India
1 Crore
30 May 1994
Union Bank Of India
3 Crore
06 November 1989
Bank Of Baroda
1 Crore
28 September 1990
Industrial Finance Corporation Of India
27 Lak
18 August 1995
Industrial Finance Corporation Of India
3 Crore
25 October 1990
Punjab National Bank
90 Lak
06 November 1992
Punjab National Bank
15 Lak
02 May 1994
Punjab National Bank
3 Crore
02 June 1994
Unit Trust Of India
1 Crore
06 August 2005
Sicom Ltd.
126 Crore
21 August 2006
State Bank Of India
115 Crore
28 February 1995
State Bank Of India
1 Crore
08 August 1996
Indusind Bank Ltd.
4 Crore
26 December 1995
Indusind Bank Ltd.
5 Crore
11 January 1999
Anz Grindlays Bank
20 Crore
07 July 1999
Bnp Paribas
5 Crore
06 January 2001
Corporation Bank
2 Crore
05 May 2004
Punjab National Bank
50 Crore
21 April 1994
Hdfc Bank Limited
3 Crore
26 August 2020
Jp Morgan Chase Bank
50 Crore
22 September 2016
Citi Bank N.a.
0
30 September 2021
Jp Morgan Chase Bank, N.a.
0
23 June 2011
Others
0
09 September 2011
Others
0
09 February 2015
Others
0
26 November 2009
State Bank Of India
0
17 October 2012
Others
0
01 April 2016
Others
0
31 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
13 December 2016
Others
0
26 August 2020
Jp Morgan Chase Bank, N.a.
0
10 June 2011
Yes Bank Limited
0
21 August 2006
State Bank Of India
0
05 May 2004
Hdfc Bank Limited
0
22 May 1995
Bank Of Baroda
0
27 March 1995
Bank Of Baroda
0
27 September 1994
Union Bank Of India
0
30 May 1994
Bank Of Baroda
0
06 November 1992
Punjab National Bank
0
25 October 1990
Punjab National Bank
0
19 July 1990
The Industrial Credit And Ivestment Corporation Of India Ltd
0
08 August 1996
Indusind Bank Ltd.
0
26 December 1995
Anz Grindlays Bank
0
04 January 1993
State Bank Of India
0
07 July 1999
Corporation Bank
0
11 January 1999
Bnp Paribas
0
06 August 2005
State Bank Of India
0
06 January 2001
Punjab National Bank
0
18 August 1995
Punjab National Bank
0
16 December 2014
Yes Bank Limited
0
22 March 2013
Idbi Trusteeship Services Limited
0
16 September 2013
Axis Trustee Services Limited
0
15 November 2013
Idbi Trusteeship Services Limited
0
24 July 2014
Ing Vysya Bank Limited
0
16 December 2014
Idbi Bank Limited
0
02 June 1994
Sicom Ltd.
0
20 April 2011
Barclays Bank Plc.
0
28 February 1995
Indusind Bank Ltd.
0
06 November 1989
Industrial Finance Corporation Of India
0
04 October 1989
The Industrial Credit & Investment Corporation Of India Ltd
0
13 July 2015
Axis Bank Limited
0
11 November 2008
Idbi Bank Limited
0
10 May 1989
The Industrial Credit & Investment Corporation Of India Limi
0
02 May 1994
Unit Trust Of India
0
26 October 1995
Bank Of Baroda
0
26 December 1995
Standard Chartered Bank
0
21 April 1994
The Industrial Credit And Investment Corpn. Of India Ltd.
0
01 July 1994
Union Bank Of India
0
22 June 2010
Yes Bank Limited
0
02 May 2012
Ge Capital Services India
0
23 January 2012
Axis Bank Limited
0
28 September 1990
Industrial Finance Corporation Of India
0
22 September 2016
Citi Bank N.a.
0
30 September 2021
Jp Morgan Chase Bank, N.a.
0
23 June 2011
Others
0
09 September 2011
Others
0
09 February 2015
Others
0
26 November 2009
State Bank Of India
0
17 October 2012
Others
0
01 April 2016
Others
0
31 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
13 December 2016
Others
0
26 August 2020
Jp Morgan Chase Bank, N.a.
0
10 June 2011
Yes Bank Limited
0
21 August 2006
State Bank Of India
0
05 May 2004
Hdfc Bank Limited
0
22 May 1995
Bank Of Baroda
0
27 March 1995
Bank Of Baroda
0
27 September 1994
Union Bank Of India
0
30 May 1994
Bank Of Baroda
0
06 November 1992
Punjab National Bank
0
25 October 1990
Punjab National Bank
0
19 July 1990
The Industrial Credit And Ivestment Corporation Of India Ltd
0
08 August 1996
Indusind Bank Ltd.
0
26 December 1995
Anz Grindlays Bank
0
04 January 1993
State Bank Of India
0
07 July 1999
Corporation Bank
0
11 January 1999
Bnp Paribas
0
06 August 2005
State Bank Of India
0
06 January 2001
Punjab National Bank
0
18 August 1995
Punjab National Bank
0
16 December 2014
Yes Bank Limited
0
22 March 2013
Idbi Trusteeship Services Limited
0
16 September 2013
Axis Trustee Services Limited
0
15 November 2013
Idbi Trusteeship Services Limited
0
24 July 2014
Ing Vysya Bank Limited
0
16 December 2014
Idbi Bank Limited
0
02 June 1994
Sicom Ltd.
0
20 April 2011
Barclays Bank Plc.
0
28 February 1995
Indusind Bank Ltd.
0
06 November 1989
Industrial Finance Corporation Of India
0
04 October 1989
The Industrial Credit & Investment Corporation Of India Ltd
0
13 July 2015
Axis Bank Limited
0
11 November 2008
Idbi Bank Limited
0
10 May 1989
The Industrial Credit & Investment Corporation Of India Limi
0
02 May 1994
Unit Trust Of India
0
26 October 1995
Bank Of Baroda
0
26 December 1995
Standard Chartered Bank
0
21 April 1994
The Industrial Credit And Investment Corpn. Of India Ltd.
0
01 July 1994
Union Bank Of India
0
22 June 2010
Yes Bank Limited
0
02 May 2012
Ge Capital Services India
0
23 January 2012
Axis Bank Limited
0
28 September 1990
Industrial Finance Corporation Of India
0
22 September 2016
Citi Bank N.a.
0
30 September 2021
Jp Morgan Chase Bank, N.a.
0
23 June 2011
Others
0
09 September 2011
Others
0
09 February 2015
Others
0
26 November 2009
State Bank Of India
0
17 October 2012
Others
0
01 April 2016
Others
0
31 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
13 December 2016
Others
0
26 August 2020
Jp Morgan Chase Bank, N.a.
0
10 June 2011
Yes Bank Limited
0
21 August 2006
State Bank Of India
0
05 May 2004
Hdfc Bank Limited
0
22 May 1995
Bank Of Baroda
0
27 March 1995
Bank Of Baroda
0
27 September 1994
Union Bank Of India
0
30 May 1994
Bank Of Baroda
0
06 November 1992
Punjab National Bank
0
25 October 1990
Punjab National Bank
0
19 July 1990
The Industrial Credit And Ivestment Corporation Of India Ltd
0
08 August 1996
Indusind Bank Ltd.
0
26 December 1995
Anz Grindlays Bank
0
04 January 1993
State Bank Of India
0
07 July 1999
Corporation Bank
0
11 January 1999
Bnp Paribas
0
06 August 2005
State Bank Of India
0
06 January 2001
Punjab National Bank
0
18 August 1995
Punjab National Bank
0
16 December 2014
Yes Bank Limited
0
22 March 2013
Idbi Trusteeship Services Limited
0
16 September 2013
Axis Trustee Services Limited
0
15 November 2013
Idbi Trusteeship Services Limited
0
24 July 2014
Ing Vysya Bank Limited
0
16 December 2014
Idbi Bank Limited
0
02 June 1994
Sicom Ltd.
0
20 April 2011
Barclays Bank Plc.
0
28 February 1995
Indusind Bank Ltd.
0
06 November 1989
Industrial Finance Corporation Of India
0
04 October 1989
The Industrial Credit & Investment Corporation Of India Ltd
0
13 July 2015
Axis Bank Limited
0
11 November 2008
Idbi Bank Limited
0
10 May 1989
The Industrial Credit & Investment Corporation Of India Limi
0
02 May 1994
Unit Trust Of India
0
26 October 1995
Bank Of Baroda
0
26 December 1995
Standard Chartered Bank
0
21 April 1994
The Industrial Credit And Investment Corpn. Of India Ltd.
0
01 July 1994
Union Bank Of India
0
22 June 2010
Yes Bank Limited
0
02 May 2012
Ge Capital Services India
0
23 January 2012
Axis Bank Limited
0
28 September 1990
Industrial Finance Corporation Of India
0

Documents

Form MGT-7-17022021_signed
Form GNL-2-08022021-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21122020
Form PAS-3-14122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14122020
Optional Attachment-(1)-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board or Shareholders? resolution-14122020
Letter of the charge holder stating that the amount has been satisfied-14122020
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Optional Attachment-(3)-20112020
Optional Attachment-(2)-20112020
Copy of MGT-8-20112020
Optional Attachment-(5)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(4)-20112020
List of share holders, debenture holders;-20112020
Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107

Frequently Asked Questions

When was the Epl limited incorporated?

The Epl limited was incorporated with ROC on 22 December 1982 as .

Where has the Epl limited been incorporated?

The company was incorporated in Mumbai with registration number 028947.

What is the E-filing status of the company?

The status of Epl limited is Active.

Number of Key Management personnel of the Epl limited?

The company has 23 key management personnel in the company.

Who are the directors of the Epl limited?

The appointed directors in the company are:

  • Ashok kumar nandkishore goenka goel
  • Atul goel
  • Radhika madhukar dudhat
  • Subhash chandra
  • Davinder singh brar
  • Anand thirumalachar kripalu
  • Mukund manohar chitale
  • Kimmo benjam tammela
  • Ganapathy ayakkad venkateswaran
  • Sharmila abhay karve
  • Amit dixit
  • Amit jain
  • Boman khushroo moradian
  • Dhaval jitendra buch
  • Shashank sinha
  • Uwe ferdinand rohrhoff
  • Davendra ahuja chetandas
  • Kiznagar venkatesan krishnamurthy
  • Ramesh chander gupta
  • Aashay sanat khandwala
  • Animesh agrawal
  • Aniket damle
  • Suresh kanubhai savaliya