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EPP IMPEX PRIVATE LIMITED




Epp Impex Private Limited is a Private incorporated on 27 September 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Epp Impex 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 N/A.

Directors of Epp Impex Private Limited are Siddharth Sumanbhai Shah and Jayraj Sumanbhai Shah.

Epp Impex Private Limited's Corporate Identification Number is (CIN) U51909GJ2012PTC072133 and its registration number is 72133.Its Email address is [email protected] and its registered address is PLOT NO.2646, KRANTI GATE MAIN ROAD,GIDC LODHIKA INDUSTRIAL ESTATE, KALAWAD ROAD, METODA. METODA Rajkot GJ 360021 IN.

Current status of Epp Impex Private Limited is - Strike Off.

Company Details

CIN

U51909GJ2012PTC072133

Company Name

EPP IMPEX PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Ahmedabad

Registration Number

72133

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 September 2012

Age of Company

11 years, 6 month, 28 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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

₹100,000

Paid up capital

₹100,000

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

N/A

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 IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO.2646, KRANTI GATE MAIN ROAD,GIDC LODHIKA INDUSTRIAL ESTATE, KALAWAD ROAD, METODA. METODA Rajkot GJ 360021 IN

Director Details

DIN Director Name Designation Appointment Date

00034906

SIDDHARTH SUMANBHAI SHAH

Director

27 September 2012

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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 COMPOSITES PRIVATE LIMITED

Wholetime Director

15 March 2004

EPP ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED

Director

29 June 2010

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

Director

27 September 2012

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 COMPOSITES PRIVATE LIMITED

Managing Director

15 March 2004

EPP ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED

Director

29 June 2010

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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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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