Epp Impex Private Limited
About Epp Impex Private Limited
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Epp Impex Private Limited was a private limited company based in Metoda, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 27 September 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2012PTC072133.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Siddharth Sumanbhai Shah and Jayraj Sumanbhai Shah.
The registered office was at Plot No.2646 Kranti Gate Main Road GIDC Lodhika Industrial Estate Kalawad Road Metoda., Gujarat, India – 360021.
Company details
Contact details
Epp Impex Private Limited's registered office is in Metoda, Gujarat.
- Registered AddressPlot No.2646 Kranti Gate Main Road GIDC Lodhika Industrial Estate Kalawad Road Metoda., Gujarat, India – 360021
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Epp Impex Private Limited
Year-wise financial statements and ratios of Epp Impex Private Limited are in the company report Buy the company report.
Board of directors of Epp Impex Private Limited
Epp Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Sumanbhai Shah | Director | 27 Sep 2012 | 14 Years 0 Months | As last reported |
| Jayraj Sumanbhai Shah Also directs: Epp Composites Private Limited, Epp Industries Private Limited, Atika Rubber Mills Pvt Ltd and 5 more | Director | 27 Sep 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Epp Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Epp Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Epp Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Epp Impex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Jayraj Sumanbhai Shah was appointed as Director on 27 Sep 2012.
Frequently asked questions
Epp Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Epp Impex was a private limited company based in Metoda, Gujarat, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 27 September 2012 and is registered under CIN U51909GJ2012PTC072133. The company has been struck off by the Registrar of Companies and is no longer operational.
Epp Impex had 2 directors:
- Siddharth Sumanbhai Shah - Director
- Jayraj Sumanbhai Shah - Director
The CIN (Corporate Identification Number) of Epp Impex is U51909GJ2012PTC072133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Epp Impex is at Plot No.2646 Kranti Gate Main Road GIDC Lodhika Industrial Estate Kalawad Road Metoda., Gujarat, India – 360021.
Epp Impex was incorporated on 27 September 2012. It is registered with the Registrar of Companies, Ahmedabad.
Epp Impex operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Jayraj Sumanbhai Shah was appointed as Director on 27 Sep 2012. Siddharth Sumanbhai Shah was appointed as Director on 27 Sep 2012.
Epp Impex can be reached at its registered office: Plot No.2646 Kranti Gate Main Road GIDC Lodhika Industrial Estate Kalawad Road Metoda, Gujarat, India – 360021.
Epp Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.