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EPC OFFSHORE SUBSEA PROJECTS LIMITED




Epc Offshore Subsea Projects Limited is a Public incorporated on 19 February 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 168,800,000. It is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ]

Epc Offshore Subsea Projects Limited's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Epc Offshore Subsea Projects Limited are Rajkumar Sukhdevsinhji, Venkatesan Venkataramansinganallur, Deepak Sachdeva, Neelam Kapoor, .

Epc Offshore Subsea Projects Limited's Corporate Identification Number is (CIN) U11101MH2008PLC179089 and its registration number is 179089.Its Email address is projects.cs@epcc.co.in and its registered address is 1st Floor, Tower 2, Equinox Business Park, LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN , - , .

Current status of Epc Offshore Subsea Projects Limited is - Under Liquidation.

Company Details

CIN

U11101MH2008PLC179089

Company Name

EPC OFFSHORE SUBSEA PROJECTS LIMITED

Company Status

Under Liquidation

RoC

RoC-Mumbai

Registration Number

179089

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 February 2008

Age of Company

11 years, 7 month, 2 days

Activity

Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000,000

Paid up capital

₹168,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2016

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: projects.cs@epcc.co.in

Website: Click here to add.

Address:

1st Floor, Tower 2, Equinox Business Park, LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN

Director Details

DIN Director Name Designation Appointment Date

00372612

RAJKUMAR SUKHDEVSINHJI

Director

10 November 2016

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EPC CONSTRUCTIONS INDIA LIMITED

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23 November 2016

ESSAR ADVISORY SERVICES LIMITED

Wholetime Director

28 March 2017

ESSAR SERVICES INDIA PRIVATE LIMITED

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03 April 2017

THE HOSPITAL & NURSING HOME BENEFITSASSOCIATION

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28 November 1989

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00004010

VENKATESAN VENKATARAMANSINGANALLUR

Director

21 March 2015

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Company Designation Appointment Date

ESSAR POWER (ORISSA) LIMITED

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17 August 2010

ESSAR POWER M P LIMITED

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04 October 2008

ESSAR POWER GUJARAT LIMITED

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04 September 2009

EPC CONSTRUCTIONS INDIA LIMITED

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28 September 1991

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19 September 2013

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Company Designation Appointment Date Cessation Date

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05176410

DEEPAK SACHDEVA

Wholetime Director

03 April 2018

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Company Designation Appointment Date

PRAJKTA POWER HOLDING PRIVATE LIMITED

Additional Director

07 June 2019

VEGA MARINE CONSULTANTS PRIVATE LIMITED

Director

06 July 2015

VADINAR OIL TERMINAL LIMITED

Wholetime Director

18 October 2011

OFFSHORE INFRASTRUCTURE DEVELOPMENTSERVICES PRIVATE LIMITED

Director

18 June 2019

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Director

19 June 2019

ESSAR POWER AND MINERALS LIMITED

Additional Director

04 April 2016

PRAJKTA POWER AND TRADING LIMITED

Additional Director

13 June 2019

VADINAR PORTS & TERMINALS LIMITED

Director

18 October 2011

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Company Designation Appointment Date Cessation Date

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07895198

NEELAM KAPOOR

Director

31 July 2017

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Other Companies Associated with

Company Designation Appointment Date

ESSAR SHIPPING LIMITED.

Director

31 July 2017

EPC CONSTRUCTIONS INDIA LIMITED

Director

31 July 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10307871

2011-09-15

-

2012-04-26

Book debts; Floating charge; Movable property (not being pledge)

500,000,000

Export-Import Bank of India

10437550

2013-07-15

-

2017-08-09

Movable property (not being pledge)

2,500,000,000

YES BANK LIMITED

10522254

2014-09-22

-

2017-07-26

Movable property (not being pledge)

2,189,700,000

IDBI Bank Limited

10315699

2011-09-28

-

2013-02-20

Book debts; Movable property (not being pledge)

650,000,000

KOTAK MAHINDRA BANK LIMITED

10378515

2012-09-15

-

2014-01-27

Book debts; Movable property (not being pledge)

2,500,000,000

IDBI Bank Limited

10540248

2014-12-05

2015-12-15

-

750,000,000

YES BANK LIMITED

100104871

2017-06-14

-

-

Movable property (not being pledge); precisely- DLB Nand Gaurav Barge

5,315,307,600

AXIS TRUSTEE SERVICES LIMITED

10174421

2009-08-10

2010-08-04

2013-03-12

4,916,000,000

STATE BANK OF INDIA

10179170

2009-09-10

-

2013-03-12

Immovable property or any interest therein; Ship or any share in a ship; Book debts; Floating charge; Movable property (not being pledge)

1,150,000,000

State Bank of Indore

10202770

2009-12-29

-

2014-06-18

Ship or any share in a ship

205,200,000

Union Bank of India

10484696

2014-02-07

2014-12-05

-

4,000,000,000

YES BANK LIMITED

10539802

2014-12-05

2015-12-15

2017-08-09

2,250,000,000

YES BANK LIMITED

100072406

2016-07-13

2017-09-11

-

Book debts; Floating charge; Movable property (not being pledge); Current assets as per DOH dt 13.07.2016

3,000,000,000

AXIS TRUSTEE SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

ESSAR OFFSHORE SUBSEA LTD

BANDRAMUMBAI-I

400034

ESSAR HOUSE 11 K.K.MARG MAHALAXMI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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