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EPIQ SOFTECH PRIVATE LIMITED

CIN : U72200MP2013PTC031114
|
ROC : RoC-Gwalior
Active
Last Updated On : 13-12-2019
CINU72200MP2013PTC031114
Company NameEPIQ SOFTECH PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number031114
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,32,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-07-2013
Registered AddressE-3-173 ARERA COLONY BHOPAL Bhopal MP 462016 IN
Email Idpuneetm@epiqinfo.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05323130PUNEET MITTAL SHIAMSUNDAR24-07-2015
06508219SAROJ PATHAK09-07-2013
06508581PRAMOD KUMAR PATHAK09-07-2013
EPIQ SOFTECH PRIVATE 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-07-2013. Its Corporate Identification Number (CIN) is U72200MP2013PTC031114, and it carries the registration number 031114. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EPIQ SOFTECH PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,32,000. 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 E-3-173 ARERA COLONY BHOPAL Bhopal MP 462016 IN. Correspondence or inquiries may be sent to the official email address, puneetm@epiqinfo.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 EPIQ SOFTECH PRIVATE LIMITED?
    E-3-173 ARERA COLONY BHOPAL Bhopal MP 462016 IN
  • Who are the owners / directors of EPIQ SOFTECH PRIVATE LIMITED?
    • PUNEET MITTAL SHIAMSUNDAR
    • SAROJ PATHAK
    • PRAMOD KUMAR PATHAK
  • How can I contact EPIQ SOFTECH PRIVATE LIMITED?
    puneetm@epiqinfo.com
  • When was EPIQ SOFTECH PRIVATE LIMITED established?
    It was founded on 09-07-2013 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 8,68,600
MGT-7₹ 8,47,600
Total Penalty₹ 17,16,200
🎉90% WAIVER APPLIED
- ₹ 15,44,580
Amount Payable (10%)₹ 1,71,620
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.