Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EPIC IRON AND STEEL PRIVATE LIMITED
CIN: U27310CT2019PTC009727 As on: 2024-06-22
EPIC IRON AND STEEL PRIVATE LIMITED (CIN: U27310CT2019PTC009727) is a Private company incorporated on 20 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7066000.00.
EPIC IRON AND STEEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EPIC IRON AND STEEL PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.
Directors of EPIC IRON AND STEEL PRIVATE LIMITED are RAMAWTAR AGARWAL, and PAWAN KUMAR AGARWAL.
EPIC IRON AND STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310CT2019PTC009727 and its registration number is 9727. Users may contact EPIC IRON AND STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPIC IRON AND STEEL PRIVATE LIMITED is 132, D, O.P Jindal Industrial Park Village Punjipartha, Gharghoda Road , RAIGARH, Chattisgarh, India - 496106.
Current status of EPIC IRON AND STEEL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EPIC IRON AND STEEL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EPIC IRON AND STEEL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EPIC IRON AND STEEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00013005 | RAMAWTAR AGARWAL | Director | 2019-11-20 |
| 03550128 | PAWAN KUMAR AGARWAL | Director | 2019-11-20 |
Past Directors & Key Managerial Personnel of EPIC IRON AND STEEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMAWTAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-12 | |||
| XANADU BISCUIT LLP | AAO-9348 | Designated Partner | 2019-04-18 | Ongoing |
| EPIC ALLOY STEEL PRIVATE LIMITED | U13209CT2003PTC016111 | Director | 2003-09-26 | Ongoing |
| PURBASHA FOODS PRIVATE LIMITED | U15146WB1990PTC096580 | Director | 1990-03-08 | Ongoing |
| GEO NUTRI FOODS PRIVATE LIMITED | U15500WB2011PTC164583 | Director | - | 2017-04-14 |
| VIHAR VANIJYA PVT LTD | U51109WB1995PTC075049 | Additional Director | - | 2017-03-14 |
| KALPANIK MERCANTILE PRIVATE LIMITED | U51909WB2004PTC097602 | Additional Director | - | 2015-08-27 |
| KALPANIK MERCANTILE PRIVATE LIMITED | U51909WB2004PTC097602 | Director | 2015-08-27 | Ongoing |
| INADEV INDIA PRIVATE LIMITED | U72200WB2021FTC250209 | Alternate Director | 2022-06-27 | Ongoing |
| CEEBIT INDIA PRIVATE LIMITED | U72900WB2019FTC233155 | Alternate Director | 2020-08-13 | Ongoing |
| BHOLE SHANKAR VANIJYA PRIVATE LIMITED | U74999WB2011PTC160225 | Director | 2012-07-31 | Ongoing |
| JATADHARI TRADERS PRIVATE LIMITED | U74999WB2011PTC160388 | Director | 2012-07-31 | Ongoing |
Other Directorships of PAWAN KUMAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U13209CT2003PTC016111 | EPIC ALLOY STEEL PRIVATE LIMITED | 132 D,O.P.Jindal Industrial Park, Vill-Punjipathra,Gharghoda Road, , RAIGARH., Chattisgarh, India - 496106 |
| U15312CT1995PTC009719 | ORION FERRO ALLOYS PRIVATE LTD. | 155, O.P. JINDAL INDUSTIALPARK ' VILL- PUNJIPATHRA , RAIGARH, Chattisgarh, India - 496106 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.