Company · U67100GJ2021PTC121647
Epp Securities Private Limited
Epp Securities Private Limited is an active company, incorporated in 2021, registered in Rajkot. 6 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹14 cr
- Authorised
- ₹91.7 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Siddharth Sumanbhai Shah | Beneficial Owner | 2021 | Serving | 00034906 |
| Jayraj Sumanbhai Shah | Beneficial Owner | 2021 | Serving | 00034964 |
| Raj Siddharth Shah | Individual Promoter | 2021 | Serving | 08184001 |
| Devvrat Jayraj Shah | Beneficial Owner | 2021 | Serving | 08183997 |
| Sonal Siddharth Shah | Director | 2024 | Serving | 09171127 |
| Khoobi Raj Shah | Director | 2024 | Serving | 10516277 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 1105, Alfa Plus, Opp.Gspc Gas Near Raiya Telephone ExchangeNa, RajkotRajkot, Gujarat, 360005
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 121647
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.