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ESPEE PROPERTY DEVELOPERS PRIVATE LIMITE D




Espee Property Developers Private Limite D is a Private incorporated on 20 January 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 164,300. It is inolved in 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).]

Espee Property Developers Private Limite D'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 2012.

Directors of Espee Property Developers Private Limite D are Vinay Hiru Panjabi, Ramchand Tharumal Sapra and Nishit Lalchand Sapra.

Espee Property Developers Private Limite D's Corporate Identification Number is (CIN) U70100MH1988PTC045939 and its registration number is 45939.Its Email address is [email protected] and its registered address is CHRRIMJEE BLDG 2ND FLR IIIM G ROAD MUMBAI Mumbai City MH 400001 IN.

Current status of Espee Property Developers Private Limite D is - Strike Off.

Company Details

CIN

U70100MH1988PTC045939

Company Name

ESPEE PROPERTY DEVELOPERS PRIVATE LIMITE D

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

45939

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 January 1988

Age of Company

36 years, 3 month, 5 days

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).]

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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

₹500,000,000

Paid up capital

₹164,300

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 2012

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 ESPEE PROPERTY DEVELOPERS PRIVATE LIMITE D



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CHRRIMJEE BLDG 2ND FLR IIIM G ROAD MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00053380

VINAY HIRU PANJABI

Director

14 August 2008

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01020874

RAMCHAND THARUMAL SAPRA

Director

20 January 1988

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Other Companies Associated with

Company Designation Appointment Date

ESPEE ESTATES P LTD

Director

16 August 1989

ESPEE LA-MODE HOMES PRIVATE LIMITED

Director

07 February 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02442012

NISHIT LALCHAND SAPRA

Director

29 March 1995

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Company Designation Appointment Date

ESPEE ESTATES P LTD

Director

16 August 1989

ESPEE LA-MODE HOMES PRIVATE LIMITED

Director

29 March 1995

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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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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