Indian Company Master Data Made Simple
Espee Formulation Private Limited
Since 1988, Espee Formulation Private Limited has maintained a presence in the industry for 37 years. Corporate Identification Number is U24231GJ1988PTC011043 and its registration number is 11043. It belongs to the classification of company limited by shares as per MCA records. Authorized capital of the company is recorded at ₹90.00 lakh. The paid-up share capital amounts to ₹80.00 lakh.
Its core business comprises manufacture of other chemical products. It operates under Ahmedabad’s corporate registry. Espee Formulation Private Limited’s registered office is at Sector No : 2 Plot No : 15 Shapar, Rajkot, Gujarat, India, 360002. The firm continues to be in active status. As per official records, the company’s LEI is 648882ODR72QVW333U18. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 28/07/1988
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹90,00,000.00
- Paid up Capital
- ₹80,00,000.00
- Activity
- Manufacture of other chemical products
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/07/1988 | Vijay Ramniklal Badani | 00348375 | Whole-time director | View other directorships |
| 28/07/1988 | Virendra Champaklal Kothari | 00348486 | Whole-time director | View other directorships |
| 21/12/2016 | Jayesh Kantilal Desai | 07682948 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form MGT-7A-22112024 | - |
| 07/11/2024 | Form AOC-4-07112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T67854513 | 29/11/2021 | ₹19,98,000.00 | Central Bank Of India Main Branch Rajkot |
| R44347623 | 08/06/2020 | ₹40,00,000.00 | Central Bank Of India Limited |
| R31249774 | 27/12/2019 | ₹44,42,000.00 | Central Bank Of India Limited |
| G79451704 | 02/01/1998 | ₹48,75,000.00 | Central Bank Of India Limited |
| Y10188426 | 12/12/1997 | ₹15,00,000.00 | Central Bank Of India |
| Y10191269 | 23/05/1995 | ₹12,00,000.00 | Central Bank Of India |
| Y10190026 | 05/07/1994 | ₹25,94,000.00 | Central Bank Of India |
| Y10187066 | 22/11/1989 | ₹19,98,000.00 | Gujarat State Financial Corporation |
| Y10190995 | 28/09/1989 | ₹1,75,000.00 | Central Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Agrimmcor Limited | U24230AP1971PLC001455 | Mangalagiri Road,p.o. Box No.15, Mangalagiri Road, Guntur, Andhra Pradesh, India, 522001 |
| Coastal Chemical Company Pvt. Ltd. | U24230AP1967PTC011169 | 2flat No.a-2, Jyothi Apartments, Brindvan Colony Vijayaw Ada - 10. Ap 000000 In |
| Coastel Drugs And Pharmaceuiticals Pvt.ltd. | U24230AP1981PTC003314 | 18-250,shyamalanagar,,rajamundry,a.p. Ap 000000 In |
| Subhag Pharma Private Limited | U24230AP1983PTC003870 | 5/86, Sirinagar,vijayawada,andhra Pradesh,520007-india |
| Travar Distilleries Pvt Ltd | U24230AP1980PTC002643 | 40/421-1, Bhaskar Nagar,kurnool,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Espee Formulation Private Limited are:
- Jayesh Kantilal Desai
- Vijay Ramniklal Badani
- Virendra Champaklal Kothari