EPC OFFSHORE SUBSEA PROJECTS LIMITED

OVERVIEW - EPC OFFSHORE SUBSEA PROJECTS LIMITED

Epc Offshore Subsea Projects Limited is an unlisted public company incorporated on 19 February, 2008. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 200.00 cr and the total paid-up capital is INR 16.88 cr.

The current status of Epc Offshore Subsea Projects Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Epc Offshore Subsea Projects Limited, per our records, was held on 30 September, 2016.

Epc Offshore Subsea Projects Limited has four directors - Venkatesan Venkataramansinganallur, Rajkumar Sukhdevsinhji, and others.

The Corporate Identification Number (CIN) of Epc Offshore Subsea Projects Limited is U11101MH2008PLC179089. The registered office of Epc Offshore Subsea Projects Limited is at 1st Floor, Tower 2, Equinox Business Park, LBS Marg, Kurla (West), Mumbai Mumbai City , Maharashtra.

REGISTERED DETAILS - EPC OFFSHORE SUBSEA PROJECTS LIMITED

---

---

---

---

Directors - EPC OFFSHORE SUBSEA PROJECTS LIMITED

The company has 4 directors and 2 reported key management personnel.

The longest serving director currently on board is Venkatesan Venkataramansinganallur who was appointed on 21 March, 2015. Venkatesan Venkataramansinganallur has been on the board for more than 9 years. The most recently appointed director is Deepak Sachdeva, who was appointed on 03 April, 2018.

Rajkumar Sukhdevsinhji has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VENKATESAN VENKATARAMANSINGANALLUR	Director	21 March, 2015	Other directorships - INDIA SECURITIES LIMITED,  EPC CONSTRUCTIONS INDIA LIMITED,
RAJKUMAR SUKHDEVSINHJI	Director	10 November, 2016	Other directorships - THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION,  ESSAR SERVICES INDIA PRIVATE LIMITED,  EDWELL INFRASTRUCTURE HAZIRA LIMITED,  ESSAR STEEL METAL TRADING LIMITED,  ASAHI SONGWON COLORS LIMITED,  BRAHMANI THERMAL POWER PRIVATE LIMITED,  ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED,  ESSAR STEEL LIMITED,
DEEPAK SACHDEVA	KMP	02 April, 2018	No other directorships
DEEPAK SACHDEVA	Director	03 April, 2018	Other directorships - ESSAR DREDGING LIMITED,  OFFSHORE INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED,  OFFSHORE INFRASTRUCTURE SERVICES INDIA PRIVATE LIMITED,  VEGA MARINE CONSULTANTS PRIVATE LIMITED,  ESSAR POWER AND MINERALS LIMITED,  VADINAR PORTS & TERMINALS LIMITED,
NEELAM KAPOOR	Director	31 July, 2017	Other directorships - EPC CONSTRUCTIONS INDIA LIMITED,
Yogita Deepak Purohit	KMP	01 June, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VENKATESAN VENKATARAMANSINGANALLUR	Director	21 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIA SECURITIES LIMITED Director 28 September, 1991 Community, Personal and Social Services EPC CONSTRUCTIONS INDIA LIMITED Director 01 March, 2001 Community, Personal and Social Services
RAJKUMAR SUKHDEVSINHJI	Director	10 November, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION Director 28 November, 1989 Health and Social Work ESSAR SERVICES INDIA PRIVATE LIMITED Director 03 April, 2017 Business Services EDWELL INFRASTRUCTURE HAZIRA LIMITED Director 20 May, 2019 Real Estate and Renting ESSAR STEEL METAL TRADING LIMITED Director 31 March, 2023 Manufacturing (Metals & Chemicals and their products) ASAHI SONGWON COLORS LIMITED Director 28 May, 1996 Manufacturing (Chemicals and chemical products) BRAHMANI THERMAL POWER PRIVATE LIMITED Director 10 October, 2023 Electricity, Gas & Water ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED Director 21 March, 2017 Mining and Quarrying ESSAR STEEL LIMITED Director 21 September, 2023 Manufacturing (Metals & Chemicals and their products)
DEEPAK SACHDEVA	KMP	02 April, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DEEPAK SACHDEVA	Director	03 April, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ESSAR DREDGING LIMITED Director 28 September, 2015 Supporting and auxiliary transport activities, activities of travel agencies OFFSHORE INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED Director 18 June, 2019 Construction OFFSHORE INFRASTRUCTURE SERVICES INDIA PRIVATE LIMITED Director 19 June, 2019 Construction VEGA MARINE CONSULTANTS PRIVATE LIMITED Director 06 July, 2015 Business Services ESSAR POWER AND MINERALS LIMITED Director 04 April, 2016 Mining and Quarrying VADINAR PORTS & TERMINALS LIMITED Director 18 October, 2011 Supporting and auxiliary transport activities, activities of travel agencies
NEELAM KAPOOR	Director	31 July, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EPC CONSTRUCTIONS INDIA LIMITED Director 31 July, 2017 Community, Personal and Social Services
Yogita Deepak Purohit	KMP	01 June, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY