CIN |
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Company Name |
ESPEE ESTATES P LTD |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
53034 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
16 August 1989 |
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Age of Company |
34 years, 8 month, 26 days |
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Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹500,000,000 |
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Paid up capital |
₹157,500 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2012 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ESPEE ESTATES P LTD
Email ID: [email protected]
Website: Click here to add.
Address:
CURIMJEE BLDG 2ND FLR111 M G RD MUMBAI Mumbai City MH 400023 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00053380 |
Director |
14 August 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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01020874 |
Director |
16 August 1989 |
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Other Companies Associated with
Previous Companies Associated with
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02442012 |
Director |
16 August 1989 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAA-1717 |
SOLOMON & CO. LEGAL SERVICES LLP | 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai Mumbai City MH 400023 IN |
U28111MH1988PTC049722 |
ALUFINNS (INDIA) FABRICATORS PRIVATE LIMITED | 5 RUSTOM BLDG 2ND FLOOR 29VEER NARIMAN RD MUMBAI Mumbai City MH 400023 IN |
U28920MH1975PTC018157 |
MANMIR ENGINEERING INDUSTRIES PRIVATE LI MITED | MISTRY MANSION, 3RD FLOOR, 107, M.G. ROAD, FOUNTAIN, MUMBAI Mumbai City MH 400023 IN |
U29308MH2016PTC283950 |
DEE TEC CERAMICS PRIVATE LIMITED | 2nd Floor Kalpataru Building 127 M G Road, Above HDFC Bank, Fort Mumbai Mumbai City MH 400023 IN |
U45200MH2011PTC219231 |
JAI JAWAN INFRASTRUCTURE PRIVATE LIMITED | ESPLANDE MENSION, ROOM NO -98, 2ND FLOOR KALAGHODA, M.G. ROAD, FORT MUMBAI Mumbai City MH 400023 IN |
U45209MH2013PTC244560 |
AAKAAR BUILDSPACE PRIVATE LIMITED | 111/B, CARIMJI BUILDING, 2ND FLOOR, OFFICE NO. 3, M. G. ROAD, FOUNTAN, MUMBAI Mumbai City MH 400023 IN |
U72900MH2008PTC183588 |
VASCO DATA SECURITY (INDIA) PRIVATE LIMITED | 3rd floor, calcot house 8/10, M.P. Shetty marg, Fort, Mumbai Mumbai Mumbai City MH 400023 IN |
U65990MH1992PTC070222 |
MANEKLAL CHUNILAL INVESTMENT PRIVATE LIMITED | C/O G S ABHAYANKAR & CO147 TEMPLE BAR BLDG M G RD MUMBAI MH 400023 IN |
U29191MH1989PTC050751 |
VIDARBHA COLD STORAGE PRIVATE LIMITED | N.M.WADIA BLDG.1ST FLOOR 123, M.G. ROAD MUMBAI MUMBAI MH 400023 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Letter of Offer
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250