| CIN | U70109MH2020PTC338389 |
| Company Name | ESPS INFRA PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 338389 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 28-02-2020 |
| Registered Address | A 506 5th floor Kukreja Plaza Plot no 46 Sector 11 Belapur Thane Thane Maharashtra India 400614 |
| Email Id | espsrealty@gmail.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 |
|---|---|---|
| 08423436 | ASHOK KUMAR SINGH | 28-02-2020 |
| 06950579 | DEVJEET CHAKRABORTY | 28-02-2020 |
| 08482028 | PRIYA SINGH | 28-02-2020 |
| 05177166 | PRAMOD RANJIT SINGH | 31-08-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,100 |
| MGT-7 | ₹ 11,100 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 25,200 |
🎉90% WAIVER APPLIED | - ₹ 22,680 |
| Amount Payable (10%) | ₹ 2,520 |
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.