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EPA PROPERTIES LIMITED

CIN : U45200TN2008PLC069024
|
ROC : RoC-Chennai
Active
Last Updated On : 01-01-2021
CINU45200TN2008PLC069024
Company NameEPA PROPERTIES LIMITED
ROC CodeRoC-Chennai
Registration Number069024
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-08-2008
Registered AddressNo.4, Moores Road Chennai TN 600006 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01269748ABDUL THAIKAMOHAMED KAYOOM26-08-2008
01944004SYED BASHA KHADER30-03-2013
06668307THAIK MOHAMMED ABDULKAYOM AHAMED ABDUL HAMEED05-11-2013
07635351MAJEED HAQUE SALEEM MOHAMED ADIL21-02-2017
EPA PROPERTIES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-08-2008. Its Corporate Identification Number (CIN) is U45200TN2008PLC069024, and it carries the registration number 069024. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EPA PROPERTIES LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is No.4, Moores Road Chennai TN 600006 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EPA PROPERTIES LIMITED?
    No.4, Moores Road Chennai TN 600006 IN
  • Who are the owners / directors of EPA PROPERTIES LIMITED?
    • ABDUL THAIKAMOHAMED KAYOOM
    • SYED BASHA KHADER
    • THAIK MOHAMMED ABDULKAYOM AHAMED ABDUL HAMEED
    • MAJEED HAQUE SALEEM MOHAMED ADIL
  • How can I contact EPA PROPERTIES LIMITED?
    [email protected]
  • When was EPA PROPERTIES LIMITED established?
    It was founded on 26-08-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,400
MGT-7₹ 6,02,400
Total Penalty₹ 12,19,800
🎉90% WAIVER APPLIED
- ₹ 10,97,820
Amount Payable (10%)₹ 1,21,980
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.