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EPS ATM SERVICES PRIVATE LIMITED

CIN : U74120MH2012PTC234605
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 03-12-2022
CINU74120MH2012PTC234605
Company NameEPS ATM SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number234605
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-08-2012
Registered AddressUnit No. 302-303, A-Wing, Supreme Business IT Park Hiranandani Gardens, Powai, Mumbai Mumbai City MH 400076 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM07-07-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
02672428VIDYA RANI MANI31-12-2015
03584512MANI MAMALLAN17-08-2012
EPS ATM SERVICES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-08-2012. Its Corporate Identification Number (CIN) is U74120MH2012PTC234605, and it carries the registration number 234605. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, EPS ATM SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 Unit No. 302-303, A-Wing, Supreme Business IT Park Hiranandani Gardens, Powai, Mumbai Mumbai City MH 400076 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 EPS ATM SERVICES PRIVATE LIMITED?
    Unit No. 302-303, A-Wing, Supreme Business IT Park Hiranandani Gardens, Powai, Mumbai Mumbai City MH 400076 IN
  • Who are the owners / directors of EPS ATM SERVICES PRIVATE LIMITED?
    • VIDYA RANI MANI
    • MANI MAMALLAN
  • How can I contact EPS ATM SERVICES PRIVATE LIMITED?
    [email protected]
  • When was EPS ATM SERVICES PRIVATE LIMITED established?
    It was founded on 17-08-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,18,000
MGT-7₹ 10,97,000
Total Penalty₹ 22,15,000
🎉90% WAIVER APPLIED
- ₹ 19,93,500
Amount Payable (10%)₹ 2,21,500
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.