Company Information

CIN
U17111TZ2005PTC011529
Status
Date of Incorporation
19 January 2005
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
800,000
Authorised Capital
10,000,000

Directors

Fucilli Maurizio .
Fucilli Maurizio .
Director/Designated Partner
for about 8 years
. Fattorini
. Fattorini
Director/Designated Partner
for about 8 years
Velusamy Thiruvenkatasamy
Velusamy Thiruvenkatasamy
Managing Director
for over 1 year

Past Directors

Velusamy Lalit Narain
Velusamy Lalit Narain
Additional Director
over 2 years ago
Kannan Thiruvenkatasamy
Kannan Thiruvenkatasamy
Director
about 17 years ago
Thiruvenkatasamy Sakuntala
Thiruvenkatasamy Sakuntala
Director
about 18 years ago
Velusamy Angumuthulakshmi
Velusamy Angumuthulakshmi
Director
about 18 years ago
Velusamy Thiruvengadasamy
Velusamy Thiruvengadasamy
Director
almost 20 years ago

Charges

80 Lak
28 December 2006
State Bank Of Travancore
1 Crore
25 January 2020
Kotak Mahindra Bank Limited
80 Lak
25 January 2020
Others
0
28 December 2006
State Bank Of Travancore
0
25 January 2020
Others
0
28 December 2006
State Bank Of Travancore
0
25 January 2020
Others
0
28 December 2006
State Bank Of Travancore
0

Documents

Form DPT-3-17112020-signed
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form DPT-3-10042020-signed
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form DPT-3-14112019-signed
Directors report as per section 134(3)-18092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092019
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form CHG-4-21082019_signed
Letter of the charge holder stating that the amount has been satisfied-21082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed

Frequently Asked Questions

What is the date of Epta india private limited incorporation?

Incorporation date of the company is 19 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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 8.

Epta india private limited has appointed how many directors?

The appointed directors in the company are:

  • Velusamy angumuthulakshmi
  • Thiruvenkatasamy sakuntala
  • Velusamy thiruvengadasamy
  • Velusamy thiruvenkatasamy
  • Kannan thiruvenkatasamy
  • Velusamy lalit narain
  • . fattorini
  • Fucilli maurizio .