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EPP COMPOSITES PRIVATE LIMITED




Epp Composites Private Limited is a Private incorporated on 15 March 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 35,000,000 and its paid up capital is Rs. 34,043,000. It is inolved in Manufacture of plastic products

Epp Composites 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 2021.

Directors of Epp Composites Private Limited are Siddharth Sumanbhai Shah, Jayraj Sumanbhai Shah, Devvrat Jayraj Shah and Raj Siddharth Shah.

Epp Composites Private Limited's Corporate Identification Number is (CIN) U25209GJ2004PTC043790 and its registration number is 43790.Its Email address is [email protected] and its registered address is PLOT NO. 2646, LODHIKA INDUSTRIAL ESTATE NEAR LAXMI SPER, METODA KHIRASARA Rajkot GJ 360021 IN.

Current status of Epp Composites Private Limited is - Active.

Company Details

CIN

U25209GJ2004PTC043790

Company Name

EPP COMPOSITES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

43790

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 March 2004

Age of Company

20 years, 1 month, 2 days

Activity

Manufacture of plastic products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹35,000,000

Paid up capital

₹34,043,000

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 2021

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 EPP COMPOSITES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO. 2646, LODHIKA INDUSTRIAL ESTATE NEAR LAXMI SPER, METODA KHIRASARA Rajkot GJ 360021 IN

Director Details

DIN Director Name Designation Appointment Date

00034906

SIDDHARTH SUMANBHAI SHAH

Wholetime Director

15 March 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

OCEANIDES GLOBAL SOLUTIONS LLP

Designated Partner

13 May 2015

ESSJAY FORTUNE LLP

Designated Partner

27 May 2020

ATIKA RUBBER MILLS PVT LTD

Director

27 August 1991

ROTEC EPP COMPOSITES PRIVATE LIMITED

Director

27 January 2011

EPP ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED

Director

29 June 2010

EPP IMPEX PRIVATE LIMITED

Director

27 September 2012

EPP SECURITIES PRIVATE LIMITED

Director

26 March 2021

ATIKA WELFARE FOUNDATION

Director

16 March 2022

TRANSFO VENTURES PRIVATE LIMITED

Director

10 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00034964

JAYRAJ SUMANBHAI SHAH

Managing Director

15 March 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

OCEANIDES GLOBAL SOLUTIONS LLP

Designated Partner

13 May 2015

ESSJAY FORTUNE LLP

Designated Partner

27 May 2020

ATIKA RUBBER MILLS PVT LTD

Director

27 August 1991

ROTEC EPP COMPOSITES PRIVATE LIMITED

Director

27 January 2011

EPP ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED

Director

29 June 2010

EPP IMPEX PRIVATE LIMITED

Director

27 September 2012

EPP SECURITIES PRIVATE LIMITED

Director

26 March 2021

ATIKA WELFARE FOUNDATION

Director

16 March 2022

TRANSFO VENTURES PRIVATE LIMITED

Director

10 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08183997

DEVVRAT JAYRAJ SHAH

Director

01 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ESSJAY FORTUNE LLP

Designated Partner

27 May 2020

EPP SECURITIES PRIVATE LIMITED

Director

26 March 2021

TRANSFO VENTURES PRIVATE LIMITED

Director

10 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08184001

RAJ SIDDHARTH SHAH

Director

01 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ESSJAY FORTUNE LLP

Designated Partner

27 May 2020

EPP SECURITIES PRIVATE LIMITED

Director

26 March 2021

TRANSFO VENTURES PRIVATE LIMITED

Director

10 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45201GJ2010PTC061360
EPP ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED Plot No. 2646, Kranti Gate Main Road GIDC Lodhika Industrial Estate Metoda Rajkot Rajkot GJ 360021 IN
U51909GJ2012PTC072133
EPP IMPEX PRIVATE LIMITED PLOT NO.2646, KRANTI GATE MAIN ROAD,GIDC LODHIKA INDUSTRIAL ESTATE, KALAWAD ROAD, METODA. METODA Rajkot GJ 360021 IN
U28939GJ2003PTC043243
ORCHID HARDWARE PRIVATE LIMITED Plot No.G-2832 Metoda GIDC Gate No.2 Road-J Lodhika Ind Estate Village: Khirasara Tal: Lodhika RAJKOT Rajkot GJ 360021 IN
U17119GJ1994PTC022748
ROTOTON POLY PACK PVT LTD Plot no. G -1385, Road - J, Vill: Metoda, Lodhika Industrial Estate, Metoda GIDC, Rajkot Rajkot GJ 360021 IN
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ANMECX OPTOMATION PRIVATE LIMITED PLOT NO 2749 ROAD NO I-1 ALMIGHTY GATE GIDC LODHIKA INDUSTRIAL ESTATE METODA Rajkot GJ 360021 IN
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ACTIVE INDUSTRIES PRIVATE LIMITED PLOT NO. G-1872, KISHAN GATE ROAD END GIDC LODHIKA INDUSTRIAL ESTATE, METODA RAJKOT Rajkot GJ 360021 IN
U25200GJ2011PTC063827
ROTEC EPP COMPOSITES PRIVATE LIMITED PLOT NO 2646, KRANTI GATE MAIN ROAD, GIDC LODHIKA INDUSTRIAL ESTATE, KALAWAD ROAD RAJKOT Rajkot GJ 360021 IN
U63020GJ1999PTC036054
VEDMATA COLD STORAGE PRIVATE LIMITED PLOT NO. G/1933/1, G.I.D.C., LODHIKA INDUSTRIAL ESTATE, METODA, TAL.- LODHIKA RAJKOT GJ 360021 IN
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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

10030536

2006-12-28

-

-

12,800,000

Technology Information forecasting and Assessment Council (TIFAC)

10154899

2009-03-20

-

-

300,000

KOTAK MAHINDRA PRIME LIMITED

10154902

2009-03-20

-

-

400,000

KOTAK MAHINDRA PRIME LIMITED

10159953

2009-05-01

-

-

750,000

THE KARUR VYSYA BANK LIMITED

10160436

2009-03-23

-

2019-04-05

1,300,000

KOTAK MAHINDRA PRIME LIMITED

10167179

2009-06-25

-

-

1,438,000

KOTAK MAHINDRA BANK LIMITED

10177377

2009-08-26

-

2019-04-05

1,310,601

KOTAK MAHINDRA PRIME LIMITED

10223098

2010-05-04

-

-

550,000

KOTAK MAHINDRA PRIME LIMITED

10223106

2010-05-04

-

-

550,000

KOTAK MAHINDRA PRIME LIMITED

10241081

2010-07-31

-

2013-10-30

1,500,000

KOTAK MAHINDRA PRIME LIMITED

10253719

2010-11-03

-

2013-10-30

625,000

KOTAK MAHINDRA PRIME LIMITED

10261128

2011-01-17

-

2018-01-19

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

32,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10266885

2011-01-19

2011-03-25

2018-02-23

70,000,000

Axis Bank Limited

10314847

2011-09-20

-

2019-04-05

Movable property (not being pledge)

5,000,000

KOTAK MAHINDRA PRIME LIMITED

10588661

2015-07-08

-

-

1,100,000

HDFC BANK LIMITED

80006637

2005-12-09

2018-06-22

2019-03-11

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Plant & Machineries

487,000,000

THE KARUR VYSYA BANK LIMITED

90106981

2004-09-27

-

2005-12-10

Immovable property or any interest therein; Movable property (not being pledge)

0

JIVAN COMMERCIAL CO.OP.BANK LTD.

100032485

2016-05-11

-

2019-04-09

Motor Vehicle (Hypothecation)

1,600,000

HDFC BANK LIMITED

100190277

2018-06-29

-

-

Movable property (not being pledge)

770,840

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

100199790

2018-08-27

-

-

Movable property (not being pledge)

814,047

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

100213960

2018-10-23

-

-

Movable property (not being pledge)

736,220

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

100227831

2018-12-18

2019-03-26

-

Immovable property or any interest therein; As per in Deed of Mortgage Dated 26/03/2019

300,000,000

YES BANK LIMITED

100228076

2018-12-18

-

-

Book debts; Floating charge; Movable property (not being pledge); Stocks, Current Assets

250,000,000

INDUSIND BANK LTD.

100239264

2019-02-18

-

-

Movable property (not being pledge)

1,567,304

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

100250722

2019-03-07

-

-

FIXED DEPOSIT

162,693,151

THE KARUR VYSYA BANK LIMITED

100255455

2019-03-28

-

-

Motor Vehicle (Hypothecation)

2,200,000

HDFC BANK LIMITED

100257826

2019-04-01

-

-

Motor Vehicle (Hypothecation)

1,174,690

HDFC BANK LIMITED

100327052

2020-01-30

-

-

180,000

HDFC BANK LIMITED

100344756

2020-06-16

-

-

807,000

HDFC BANK LIMITED

100344856

2020-06-24

-

-

1,247,000

HDFC BANK LIMITED

100344858

2020-06-24

-

-

1,247,000

HDFC BANK LIMITED

100345554

2020-06-16

-

-

807,000

HDFC BANK LIMITED

100366271

2020-09-09

-

-

300,000,000

CITI BANK N.A.

100407385

2020-04-24

-

-

240,908

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

100407388

2020-12-05

-

-

1,025,618

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

100407867

2020-09-15

-

-

639,724

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

100407871

2020-06-10

-

-

484,602

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

Establishments Details

Establishment Name City Pincode Address

EPP COMPOSITES PVT. LTD.

RAJKOT

360006

PLOT-2646,KRANTI GATE MAIN RD,GIDCLODHIKA IND.ESTATE,KALAWAD ROADMETODARAJKOT

*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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