EPITOME NATURAL RESOURCES LIMITED

OVERVIEW - EPITOME NATURAL RESOURCES LIMITED

Epitome Natural Resources Limited was an unlisted public company incorporated on 30 April, 2008. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Epitome Natural Resources Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Epitome Natural Resources Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Epitome Natural Resources Limited is U11100DL2008PLC177461. The registered office of Epitome Natural Resources Limited was at 264-A Hauzrani Malviya Nagar New Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - EPITOME NATURAL RESOURCES LIMITED

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Directors - EPITOME NATURAL RESOURCES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Madhuri Prem Singhee who was appointed on 30 April, 2008. Madhuri Prem Singhee has been on the board for more than 16 years. The most recently appointed directors are Ramesh Kumar Somani and Hira Lal Rathi, who were appointed on 30 March, 2009.

Hira Lal Rathi has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH KUMAR SOMANI	Director	30 March, 2009	Other directorships - REAL AGRO TECH SEEDS PRIVATE LIMITED,  SECURE TRADERS PRIVATE LIMITED,  PUSHPAK INFRATECH PRIVATE LIMITED,  JETAGE COURIERS PRIVATE LIMITED,  MACRO LEAFIN PVT LTD,  JSK FINVEST PRIVATE LIMITED,  NAVAMI INFRASTRUCTURES PRIVATE LIMITED,  NEUTRAL ENGINEERS LIMITED,  DHROVV INDIA LIMITED,  PROFOUND HYDROCARBON RESOURCES LIMITED,  OM SHIVAY REAL ESTATE PRIVATE LIMITED,  SATURN ENERGY AND NATURAL RESOURCES LIMITED,  SHIV HYDROCARBON SERVICES LIMITED,  RUP TRADECOM PVT LTD,  LYTON CONSULTANCY PVT LTD,
HIRA LAL RATHI	Director	30 March, 2009	Other directorships - REAL AGRO TECH SEEDS PRIVATE LIMITED,  EVER GREEN FINVEST LIMITED,  SECURE TRADERS PRIVATE LIMITED,  ROHAN MULTITRADE PRIVATE LIMITED,  BEE TEE CREDIT & MARKETING PVT LTD,  JETAGE COURIERS PRIVATE LIMITED,  BERAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED,  MANHAR LOGISTICS PRIVATE LIMITED,  MACRO LEAFIN PVT LTD,  ADVANTAGE PROJECTS AND CONSULTANTS PRIVATE LIMITED,  DUAL FRIENDS ENGINEERING ENTREPRENEURS PRIVATE LIMITED,  IMMACULATE OIL BLOCKS LIMITED,  PRIMEX COMPUTING SYSTEMS PRIVATE LIMITED,  DHROVV INDIA LIMITED,  SATURN ENERGY AND NATURAL RESOURCES LIMITED,  SHIV HYDROCARBON SERVICES LIMITED,  RUP TRADECOM PVT LTD,
MADHURI PREM SINGHEE	Director	30 April, 2008	Other directorships - A.G. COLD STORAGE PRIVATE LIMITED,  SHRI VINAYAKA AGROTECH PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH KUMAR SOMANI	Director	30 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REAL AGRO TECH SEEDS PRIVATE LIMITED Director 11 December, 2007 Agriculture and Allied Activities SECURE TRADERS PRIVATE LIMITED Director 01 October, 2004 Trading PUSHPAK INFRATECH PRIVATE LIMITED Director 05 July, 2006 Real Estate and Renting JETAGE COURIERS PRIVATE LIMITED Director 24 May, 2019 Business Services MACRO LEAFIN PVT LTD Director 04 April, 2011 Finance JSK FINVEST PRIVATE LIMITED Director 13 October, 2005 Business Services NAVAMI INFRASTRUCTURES PRIVATE LIMITED Director 15 October, 2013 Construction NEUTRAL ENGINEERS LIMITED Director 30 March, 2009 Manufacturing (Machinery & Equipments) DHROVV INDIA LIMITED Director 30 September, 2004 Trading PROFOUND HYDROCARBON RESOURCES LIMITED Director 30 March, 2009 Mining and Quarrying OM SHIVAY REAL ESTATE PRIVATE LIMITED Director 02 August, 2010 Manufacturing (Machinery & Equipments) SATURN ENERGY AND NATURAL RESOURCES LIMITED Director 30 March, 2009 Mining and Quarrying SHIV HYDROCARBON SERVICES LIMITED Director 01 June, 2007 Mining and Quarrying RUP TRADECOM PVT LTD Director 23 January, 2013 Trading LYTON CONSULTANCY PVT LTD Director 13 July, 2009 Trading
HIRA LAL RATHI	Director	30 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REAL AGRO TECH SEEDS PRIVATE LIMITED Director 15 December, 2013 Agriculture and Allied Activities EVER GREEN FINVEST LIMITED Director 30 September, 2008 Unknown SECURE TRADERS PRIVATE LIMITED Director 05 January, 2006 Trading ROHAN MULTITRADE PRIVATE LIMITED Director 21 November, 2007 Trading BEE TEE CREDIT & MARKETING PVT LTD Director 25 January, 2010 Finance JETAGE COURIERS PRIVATE LIMITED Director 27 April, 2012 Business Services BERAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED Director 17 August, 2009 Health and Social Work MANHAR LOGISTICS PRIVATE LIMITED Director 05 July, 2006 Computer Related Services MACRO LEAFIN PVT LTD Director 04 April, 2011 Finance ADVANTAGE PROJECTS AND CONSULTANTS PRIVATE LIMITED Director 30 March, 2009 Business Services DUAL FRIENDS ENGINEERING ENTREPRENEURS PRIVATE LIMITED Director 03 October, 2006 Business Services IMMACULATE OIL BLOCKS LIMITED Director 30 March, 2009 Mining and Quarrying PRIMEX COMPUTING SYSTEMS PRIVATE LIMITED Director 09 June, 2008 Business Services DHROVV INDIA LIMITED Director 01 October, 2013 Trading SATURN ENERGY AND NATURAL RESOURCES LIMITED Director 30 March, 2009 Mining and Quarrying SHIV HYDROCARBON SERVICES LIMITED Director 03 July, 2006 Mining and Quarrying RUP TRADECOM PVT LTD Director 23 January, 2013 Trading
MADHURI PREM SINGHEE	Director	30 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY A.G. COLD STORAGE PRIVATE LIMITED Director 17 August, 2009 Supporting and auxiliary transport activities, activities of travel agencies SHRI VINAYAKA AGROTECH PRIVATE LIMITED Director 07 February, 2011 Agriculture and Allied Activities