Indian Company Master Data Made Simple
Espee Wood Traders And Investment Company Private Limited
Espee Wood Traders And Investment Company Private Limited, founded in 1991, carries 35 years of experience in its sector. Corporate Identification Number is U65921UP1991PTC013094 and its registration number is 13094. The organization is recorded as company limited by shares under Indian company law. Authorized capital of the company is recorded at ₹2.00 crore. The paid-up share capital amounts to ₹2.00 crore.
The firm focuses on other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Espee Wood Traders And Investment Company Private Limited is officially registered in Kanpur. Its official registered office is situated at Seva Ashram, D/58/7,sigra Varanasi, Varanasi, Uttar Pradesh, India, 000000. The firm continues to be in active status. The firm’s registered email for correspondence is esprika@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 20/04/1991
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹1,99,61,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- esprika@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/04/1991 | Priya Samir | 00070952 | Director | View other directorships |
| 20/04/1991 | Samir Kant | 00070972 | Director | View other directorships |
| 01/07/2015 | Sharvaani | 07221547 | Director | View other directorships |
| 01/07/2015 | Shambhavi | 07221534 | Director | View other directorships |
Business Network
Directors 4
- ShambhaviDirector
- SharvaaniDirector
- Priya SamirDirector
- Samir KantDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 15/11/2024 | Form MGT-7A-15112024_signed | - |
| 27/10/2024 | Form AOC-4-27102024_signed | - |
| 27/10/2024 | Form AOC-4-27102024 | - |
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| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Espee Wood Traders And Investment Company Private Limited are:
- Sharvaani
- Priya Samir
- Shambhavi
- Samir Kant