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EPIC ALLOY STEEL PRIVATE LIMITED




Epic Alloy Steel Private Limited is a Private incorporated on 26 September 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 17,500,000 and its paid up capital is Rs. 7,066,000. It is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores

Epic Alloy Steel Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Epic Alloy Steel Private Limited are Ramawtar Agarwal and Pawan Kumar Agarwal.

Epic Alloy Steel Private Limited's Corporate Identification Number is (CIN) U13209CT2003PTC016111 and its registration number is 16111.Its Email address is [email protected] and its registered address is 132 D,O.P.Jindal Industrial Park, Vill-Punjipathra,Gharghoda Road, RAIGARH. CT 496106 IN.

Current status of Epic Alloy Steel Private Limited is - Active.

Company Details

CIN

U13209CT2003PTC016111

Company Name

EPIC ALLOY STEEL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chhattisgarh

Registration Number

16111

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 September 2003

Age of Company

20 years, 6 month, 29 days

Activity

Mining of non-ferrous metal ores, except uranium and thorium ores

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹17,500,000

Paid up capital

₹7,066,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of EPIC ALLOY STEEL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

132 D,O.P.Jindal Industrial Park, Vill-Punjipathra,Gharghoda Road, RAIGARH. CT 496106 IN

Director Details

DIN Director Name Designation Appointment Date

00013005

RAMAWTAR AGARWAL

Director

26 September 2003

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Other Companies Associated with

Company Designation Appointment Date

BHOLE SHANKAR VANIJYA LLP

Designated Partner

25 February 2016

JATADHARI TRADERS LLP

Designated Partner

20 May 2016

KALPANIK MERCANTILE LLP

Designated Partner

19 July 2016

VIHAR VANIJYA LLP

Designated Partner

15 March 2017

NIRMALKUNJ AGRITECH LLP

Individual Partner

21 March 2017

KOTIRATAN TEXTILES LLP

Individual Partner

29 March 2017

XANADU BISCUIT LLP

Designated Partner

18 April 2019

PURBASHA FOODS PRIVATE LIMITED

Director

08 March 1990

EPIC IRON AND STEEL PRIVATE LIMITED

Director

20 November 2019

KALPANIK MERCANTILE PRIVATE LIMITED

Director

13 April 2015

INADEV INDIA PRIVATE LIMITED

Alternate Director

27 June 2022

CEEBIT INDIA PRIVATE LIMITED

Alternate Director

13 August 2020

BHOLE SHANKAR VANIJYA PRIVATE LIMITED

Director

31 July 2012

JATADHARI TRADERS PRIVATE LIMITED

Director

31 July 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03550128

PAWAN KUMAR AGARWAL

Director

28 February 2012

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Other Companies Associated with

Company Designation Appointment Date

VIHAR VANIJYA LLP

Designated Partner

15 March 2017

NIRMALKUNJ AGRITECH LLP

Designated Partner

21 March 2017

KOTIRATAN TEXTILES LLP

Designated Partner

29 March 2017

XANADU BISCUIT LLP

Designated Partner

18 April 2019

PURBASHA FOODS PRIVATE LIMITED

Director

24 August 2015

EPIC IRON AND STEEL PRIVATE LIMITED

Director

20 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U27310CT2019PTC009727
EPIC IRON AND STEEL PRIVATE LIMITED 132, D, O.P Jindal Industrial Park Village Punjipartha, Gharghoda Road RAIGARH Raigarh CT 496106 IN
U15312CT1995PTC009719
ORION FERRO ALLOYS PRIVATE LTD. 155, O.P. JINDAL INDUSTIALPARK ' VILL- PUNJIPATHRA RAIGARH CT 496106 IN
View all 3 companies with similar address


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

10047070

2007-03-28

2013-09-10

2015-06-18

171,000,000

AXIS BANK LIMITED

10140600

2009-01-20

2013-09-10

2014-11-21

71,000,000

AXIS BANK LIMITED

10467677

2013-11-20

-

2015-09-09

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

100,000,000

HDFC BANK LIMITED

10571995

2015-05-26

2017-06-07

2020-12-09

Immovable property or any interest therein

220,000,000

HDFC BANK LIMITED

10571996

2015-05-27

2017-11-14

2020-12-09

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

120,000,000

HDFC BANK LIMITED

10572412

2015-05-21

-

2020-12-09

170,000,000

HDFC BANK LIMITED

80032388

2004-08-10

2004-08-12

2007-06-29

Book debts; Movable property (not being pledge)

25,000,000

STATE BANK OF INDIA

80032389

2004-04-12

2008-05-27

2009-06-29

18,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

100089051

2017-03-13

-

2020-03-05

Book debts; Current assets and receivables

100,000,000

ICICI BANK LIMITED

100167503

2018-03-13

-

2023-01-03

100,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

EPIC ALLOYS STEEL (P) LTD.

RAIPURCHATTISGARH

496001

132-D, JINDAL INDUSTRIAL PARKCHARGHODA ROAD, PUNJIPATRARAIGARH488CG

*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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