Company Information

CIN
Status
Date of Incorporation
14 October 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,410,100,000
Authorised Capital
1,500,000,000

Directors

Sunit Kapur
Sunit Kapur
Director/Designated Partner
for about 1 year
Rakesh Bhartia
Rakesh Bhartia
Director/Designated Partner
for almost 2 years
Anil Srivastava
Anil Srivastava
Director/Designated Partner
for over 2 years
Sagar Mitra
Sagar Mitra
Director/Designated Partner
for about 3 years
Saiprasad Mahadeo Jadhav
Saiprasad Mahadeo Jadhav
Director/Designated Partner
for over 1 year
Vikram Handa
Vikram Handa
Director/Designated Partner
for over 2 years
Tarini Jindal Handa
Tarini Jindal Handa
Director/Designated Partner
for almost 2 years

Past Directors

Natarajan Chinnasamy
Natarajan Chinnasamy
Additional Director
over 4 years ago
Mohinder Kumar Singhania
Mohinder Kumar Singhania
Additional Director
about 10 years ago
Deepak Yeshwant Bhat
Deepak Yeshwant Bhat
Director
about 10 years ago

Charges

26 Crore
08 August 2019
Axis Bank Limited
23 Crore
28 December 2020
Axis Bank Limited
3 Crore
24 March 2022
Axis Bank Limited
0
28 December 2020
Axis Bank Limited
0
08 August 2019
Axis Bank Limited
0
24 March 2022
Axis Bank Limited
0
28 December 2020
Axis Bank Limited
0
08 August 2019
Axis Bank Limited
0
24 March 2022
Axis Bank Limited
0
28 December 2020
Axis Bank Limited
0
08 August 2019
Axis Bank Limited
0

Documents

Form DIR-12-13022021_signed
Form MGT-7-30122020_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form AOC-4(XBRL)-02122020_signed
Form ADT-1-25112020_signed
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Form DPT-3-20102020-signed
Optional Attachment-(1)-24062020
Interest in other entities;-24062020
Form DIR-12-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(4)-24062020
Optional Attachment-(3)-24062020

Frequently Asked Questions

What is the date on which the Epsilon advanced materials private limited incorporated?

Epsilon advanced materials private limited was incorporated on 14 October 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Epsilon advanced materials private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Epsilon advanced materials private limited?

10 of directors are associated with the company.

What is the number of directors associated with Epsilon advanced materials private limited?

10 of directors are associated with the company.