Company · U70100MH1989PTC053034
Espee Estates P LTD
Espee Estates P LTD is a company incorporated in 1989 in Mumbai. Its current status on the MCA register is Strike Off. 3 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 1989
- Paid-up capital
- ₹1.58 lakh
- Authorised
- ₹50 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ramchand Tharumal Sapra | Director | 1989 | Serving | 01020874 |
| Nishit Lalchand Sapra | Director | 1989 | Serving | 02442012 |
| Vinay Hiru Panjabi | Director | 2008 | Serving | 00053380 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- Curimjee Bldg 2nd Flr111 M G RdMumbai, Maharashtra, 400023
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2012
- Last balance sheet
- 31 Mar 2012
- Registration number
- 053034
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.