Espee Estates P Ltd

Espee Estates P Ltd

Founded in 1989 headquartered in Maharashtra, India.
1989 | Mumbai, Maharashtra (India) | Inactive

Last Updated:

February 01, 2024
HomeCompanyEspee Estates P Ltd

Who are the key members and board of directors at Espee Estates P?

Board Members(3)

NameDesignationAppointment DateStatus
Nishit Sapra In Director 16-Aug-1989Current
Vinay Panjabi In Director 14-Aug-2008Current
Ramchand Sapra In Director 16-Aug-1989Current

Financial Performance of Espee Estates P.

Enhance accessibility to Espee Estates P's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Espee Estates P?

Unlock and access historical data on people associated with Espee Estates P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Espee Estates P

Recent activity within the organization

  • Annual General Meeting

    Espee Estates P Ltd last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

    29 Sep 2012

  • Balance Sheet

    Espee Estates P Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.

    31 Mar 2012

  • Director Appointment

    Vinay Hiru Panjabi was appointed as a Director was appointed as a Director on 14 Aug 2008 & has been associated with this company since 16 years 5 months .

    14 Aug 2008

  • Director Appointment

    Ramchand Tharumal Sapra was appointed as a Director was appointed as a Director on 16 Aug 1989 & has been associated with this company since 35 years 5 months .

    16 Aug 1989

  • Director Appointment

    Nishit Lalchand Sapra was appointed as a Director was appointed as a Director on 16 Aug 1989 & has been associated with this company since 35 years 5 months .

    16 Aug 1989

  • Company Incorporation

    Espee Estates P Ltd was registered on 16 Aug 1989 with Roc Mumbai & aged 35 years 5 months as per MCA records.

    16 Aug 1989

Frequently asked questions

  • Espee Estates P Ltd was incorporated on 16 Aug 1989.

  • The authorized share capital of Espee Estates P Ltd is ₹ 50.00 Cr and paid-up capital is ₹ 0.16 M.

  • Currently 3 directors are associated with Espee Estates P Ltd.

    • Vinay Hiru Panjabi
    • Ramchand Tharumal Sapra
    • Nishit Lalchand Sapra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Espee Estates P Ltd is Curimjee Bldg 2Nd Flr111 M G Rd, Mumbai, Maharashtra, India, 400023.

  • The corporate identification number (CIN) of Espee Estates P Ltd is U70100MH1989PTC053034 and the company number is 053034 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Espee Estates P Ltd was filed with the ROC on 31 Mar 2012.

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