| CIN | U67100GJ2021PTC121647 |
| Company Name | EPP SECURITIES PRIVATE LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 121647 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 91,70,00,000 |
| Paid up Capital (Rs) | 91,70,00,000 |
| Date of Incorporation | 26-03-2021 |
| Registered Address | 301-303 & 310-315, Business Centrum Opp Kings Heights Apartment Vidyakunj Main Road, Off Amin Marg Rajkot City Rajkot Gujarat India 360001 |
| Email Id | compliance@eppsecurities.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00034906 | SIDDHARTH SUMANBHAI SHAH | 26-03-2021 |
| 08184001 | RAJ SIDDHARTH SHAH | 26-03-2021 |
| 09171127 | SONAL SIDDHARTH SHAH | 30-09-2024 |
| 10516277 | KHOOBI RAJ SHAH | 30-09-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,400 |
| MGT-7 | ₹ 11,400 |
| Total Penalty | ₹ 25,800 |
🎉90% WAIVER APPLIED | - ₹ 23,220 |
| Amount Payable (10%) | ₹ 2,580 |
Full waiver breakdown available next page
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.