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EPI URBAN INFRA DEVELOPERS LIMITED

CIN : U45309DL2016GOI299995
|
ROC : RoC-Delhi
Active
Last Updated On : 02-09-2022
CINU45309DL2016GOI299995
Company NameEPI URBAN INFRA DEVELOPERS LIMITED
ROC CodeRoC-Delhi
Registration Number299995
Company CategoryCompany limited by Shares
Company SubCategoryUnion Govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-05-2016
Registered AddressCORE-3, SCOPE COMPLEX, 7 LODHI ROAD NEW DELHI New Delhi DL 110003 IN
Email Idcsepiuidl@gmail.com
Whether Listed or notUnlisted
Date of Last AGM20-12-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00017068BAMAN KEKI DINSHAH BAMANJI MEHTA19-05-2016
00454976NANDKISHOR MOTILAL SHAH19-05-2016
06462815SUSHANT BALIGA19-05-2016
AABPT9429KKAPIL TARA10-06-2016
EPI URBAN INFRA DEVELOPERS 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-05-2016. Its Corporate Identification Number (CIN) is U45309DL2016GOI299995, and it carries the registration number 299995. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EPI URBAN INFRA DEVELOPERS LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹10,00,000. 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 CORE-3, SCOPE COMPLEX, 7 LODHI ROAD NEW DELHI New Delhi DL 110003 IN. Correspondence or inquiries may be sent to the official email address, csepiuidl@gmail.com. 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 EPI URBAN INFRA DEVELOPERS LIMITED?
    CORE-3, SCOPE COMPLEX, 7 LODHI ROAD NEW DELHI New Delhi DL 110003 IN
  • Who are the owners / directors of EPI URBAN INFRA DEVELOPERS LIMITED?
    • BAMAN KEKI DINSHAH BAMANJI MEHTA
    • NANDKISHOR MOTILAL SHAH
    • SUSHANT BALIGA
    • KAPIL TARA
  • How can I contact EPI URBAN INFRA DEVELOPERS LIMITED?
    csepiuidl@gmail.com
  • When was EPI URBAN INFRA DEVELOPERS LIMITED established?
    It was founded on 19-05-2016 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 11,37,200
MGT-7₹ 11,13,200
Total Penalty₹ 22,50,400
🎉90% WAIVER APPLIED
- ₹ 20,25,360
Amount Payable (10%)₹ 2,25,040
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.