Company Information

CIN
Status
Date of Incorporation
11 September 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geetanjali Vishal Chavan
Geetanjali Vishal Chavan
Director
for over 10 years
Jyotiprasad Vilas Chavan
Jyotiprasad Vilas Chavan
Director
for over 10 years
Rupesh Vilas Chavan
Rupesh Vilas Chavan
Director/Designated Partner
for over 2 years
Mugdha Rupesh Chavan
Mugdha Rupesh Chavan
Director/Designated Partner
for almost 2 years

Past Directors

Nanda Vilas Chavan
Nanda Vilas Chavan
Director
over 10 years ago

Documents

Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-290116.OCT
Form DIR-11-071115.OCT
Form DIR-12-021115.OCT
Evidence of cessation-021115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120815.PDF
Form MGT-14-120815.PDF
Optional Attachment 1-120815.PDF
Copy of resolution-120815.PDF
AoA - Articles of Association-120815.PDF
Optional Attachment 3-120815.PDF
Optional Attachment 2-120815.PDF

Frequently Asked Questions

What is the date of Epic designs private limited incorporation?

Incorporation date of the company is 11 September 2014 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Epic designs private limited has appointed how many directors?

The appointed directors in the company are:

  • Geetanjali vishal chavan
  • Jyotiprasad vilas chavan
  • Mugdha rupesh chavan
  • Rupesh vilas chavan
  • Nanda vilas chavan