ESPEE ESTATES P LTD
OVERVIEW - ESPEE ESTATES P LTD
Espee Estates P Ltd was an unlisted private company incorporated on 16 August, 1989. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 cr and the total paid-up capital was INR 1.57 lac.
The current status of Espee Estates P Ltd is - Strike Off.
The last reported AGM (Annual General Meeting) of Espee Estates P Ltd, per our records, was held on 29 September, 2012.
The Corporate Identification Number (CIN) of Espee Estates P Ltd is U70100MH1989PTC053034. The registered office of Espee Estates P Ltd was at CURIMJEE BLDG 2ND FLR111 M G RD MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.
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Watch full videoOne, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - ESPEE ESTATES P LTD
CIN
U70100MH1989PTC053034
Incorporation Date / Age
16 August, 1989 / 35 yrs
Last Reported AGM Date
29 September, 2012
Authorized Capital
INR 5000.0 Lacs
Paidup Capital
INR 1.575 Lacs
industry*
Real Estate and Renting
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
CURIMJEE BLDG 2ND FLR111 M G RD MUMBAI Mumbai City
Maharashtra - 400023
India
How to download ESPEE ESTATES P LTD report
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ESPEE ESTATES P LTD - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U70100MH1989PTC053034 | |||||
Incorporation Date / Age | 16 August, 1989 / 35 yrs | |||||
Last Reported AGM Date | 29 September, 2012 | |||||
Authorized Capital | INR 5000.0 Lacs | |||||
Paidup Capital | INR 1.575 Lacs | |||||
industry* | Real Estate and Renting | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | CURIMJEE BLDG 2ND FLR111 M G RD MUMBAI Mumbai City Maharashtra - 400023 India |
Directors - ESPEE ESTATES P LTD
The company is no longer active.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 directors currently on board are Ramchand Tharumal Sapra and Nishit Lalchand Sapra who were appointed on 16 August, 1989. They have been on the board for more than 34 years. The most recently appointed director is Vinay Hiru Panjabi, who was appointed on 14 August, 2008.
Vinay Hiru Panjabi has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 12 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
VINAY HIRU PANJABI | Director | 14 August, 2008 | Other directorships - ESPEE LA-MODE HOMES PRIVATE LIMITED, GIFTYAAR PRIVATE LIMITED, MOKSHA DEVELOPERS PRIVATE LIMITED, ESPEE PROPERTY DEVELOPERS PRIVATE LIMITED, NIKAN TELE-TRAK PRIVATE LIMITED, V H P A & CO LLP, PANJABI FISCAL SERVICES PVT LTD, CHITRAVATI CONSULTANTS PRIVATE LIMITED, SAIRAM APPARELS PRIVATE LIMITED, SCORPIO RETAIL PRIVATE LIMITED, POLYFLEX(INDIA) PRIVATE LIMITED, ALICON CASTALLOY LIMITED, |
RAMCHAND THARUMAL SAPRA | Director | 16 August, 1989 | Other directorships - ESPEE LA-MODE HOMES PRIVATE LIMITED, ESPEE PROPERTY DEVELOPERS PRIVATE LIMITED, |
NISHIT LALCHAND SAPRA | Director | 16 August, 1989 | Other directorships - ESPEE LA-MODE HOMES PRIVATE LIMITED, ESPEE PROPERTY DEVELOPERS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VINAY HIRU PANJABI | Director | 14 August, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAMCHAND THARUMAL SAPRA | Director | 16 August, 1989 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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NISHIT LALCHAND SAPRA | Director | 16 August, 1989 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
PRIMARY REAL ESTATE ADVISORS PRIVATE LIMITED
It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 1.58 lac.
|
2001 | Maharashtra | 1.58 lac | Buy financial reports |
TRUSTMORE TECHNOLOGIES PRIVATE LIMITED
It was formed in year 2015 in Haryana . The company currently has a paid up capital of INR 1.57 lac.
|
2015 | Haryana | 1.57 lac | Buy financial reports |
SKG COLONIZERS PRIVATE LIMITED
It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 1.57 lac.
|
2005 | Delhi | 1.57 lac | Buy financial reports |
RUTAV INVESTMENTS SERVICES PRIVATE LIMITED
It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 1.57 lac.
|
1989 | Maharashtra | 1.57 lac | Buy financial reports |
SHREE SANITATION & CONSTRUCTION COMPANY PVT LTD.
It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 1.58 lac.
|
1988 | West Bengal | 1.58 lac | Buy financial reports |
HELIOS ESTATE PRIVATE LIMITED
It was formed in year 2011 in Tamil Nadu . The company currently has a paid up capital of INR 1.59 lac.
|
2011 | Tamil Nadu | 1.59 lac | Buy financial reports |
SVRG ESTATES PRIVATE LIMITED
It was formed in year 2011 in Haryana . The company currently has a paid up capital of INR 1.59 lac.
|
2011 | Haryana | 1.59 lac | Buy financial reports |
TIRUMALA HOUSING PRIVATE LIMITED
It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 1.56 lac.
|
2006 | West Bengal | 1.56 lac | Buy financial reports |
MELODY NIRMAN PRIVATE LIMITED
It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 1.56 lac.
|
2006 | West Bengal | 1.56 lac | Buy financial reports |
INNAG PROJECTS PRIVATE LIMITED
It was formed in year 2005 in Telangana . The company currently has a paid up capital of INR 1.59 lac.
|
2005 | Telangana | 1.59 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
PRIMARY REAL ESTATE ADVISORS PRIVATE LIMITED | 2001 | Maharashtra | 1.58 lac |
TRUSTMORE TECHNOLOGIES PRIVATE LIMITED | 2015 | Haryana | 1.57 lac |
SKG COLONIZERS PRIVATE LIMITED | 2005 | Delhi | 1.57 lac |
RUTAV INVESTMENTS SERVICES PRIVATE LIMITED | 1989 | Maharashtra | 1.57 lac |
SHREE SANITATION & CONSTRUCTION COMPANY PVT LTD. | 1988 | West Bengal | 1.58 lac |
HELIOS ESTATE PRIVATE LIMITED | 2011 | Tamil Nadu | 1.59 lac |
SVRG ESTATES PRIVATE LIMITED | 2011 | Haryana | 1.59 lac |
TIRUMALA HOUSING PRIVATE LIMITED | 2006 | West Bengal | 1.56 lac |
MELODY NIRMAN PRIVATE LIMITED | 2006 | West Bengal | 1.56 lac |
INNAG PROJECTS PRIVATE LIMITED | 2005 | Telangana | 1.59 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - ESPEE ESTATES P LTD
How to use company network of ESPEE ESTATES P LTD
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - ESPEE ESTATES P LTD Edit
FAQ - ESPEE ESTATES P LTD
-
What is the Incorporation date of ESPEE ESTATES P LTD?
The Incorporation Date of ESPEE ESTATES P LTD is 16 August, 1989.
-
What is authorized share capital of ESPEE ESTATES P LTD?
The authorized share capital of ESPEE ESTATES P LTD is INR 5000.0 Lacs.
-
What is the paid-up capital of ESPEE ESTATES P LTD?
The paid up capital of the ESPEE ESTATES P LTD is INR 1.575 Lacs.
-
What is the registered address of ESPEE ESTATES P LTD?
The registered address of ESPEE ESTATES P LTD is CURIMJEE BLDG 2ND FLR111 M G RD MUMBAI Mumbai City
Maharashtra - 400023
India. -
What is the CIN number of ESPEE ESTATES P LTD?
The CIN number of ESPEE ESTATES P LTD is U70100MH1989PTC053034.
-
Who are the directors of ESPEE ESTATES P LTD?
Espee Estates P Ltd has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
ESPEE ESTATES P LTD
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