It is a infrastructure and utilities private limited company based in Goa, Goa, India, established in 1973.
1973 | Goa, Goa, India | ActiveEspee Constuctions Private Limited, a active private limited company, was established on 05 January 1973 in Goa, Goa, India. Engaging in general construction services within the infrastructure and utilities sector, it holds CIN: U45203GA1973PTC000159. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.
It upholds a active non-compliant status. Its leadership includes Sushma Jhanjee (Director), Sushilkumar Jhanjee (Director), Pradeepkumar Jhanjee (Director). Past directors included Sushilkumar Jhanjee. It holds no open charges and ₹2.29 M settled loans. Its latest AGM occurred on 20 August 2016, with the balance sheet filed on 31 March 2016. It is based at 3 Holy Family Houseopp Cine Lata Margao, Goa, Goa, 403601.
U45203GA1973PTC000159
000159
05 January 1973
₹1.50 M
₹1.50 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushma Jhanjee | Director | 05 Jan 1973 | Current |
| Sushilkumar Jhanjee | Director | 05 Jan 1973 | Current |
| Pradeepkumar Jhanjee | Director | 04 Aug 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Feb 2017 | Past |
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In 2016, Espee Constuctions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹2,287,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2000 | Syndicate Bank | ₹0.29 M | Satisfied |
| 01 Dec 1999 | Syndicate Bank | ₹1.00 M | Satisfied |
| 01 Dec 1999 | Syndicate Bank | ₹1.00 M | Satisfied |
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Progress on Espee Constuctions Private Limited last Annual general meeting of members was held on 20 Aug 2016 as per latest MCA records. was documented.
Progress on Espee Constuctions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Goa. was documented.
The activity A charge registered on 15 Mar 2000 via Charge ID 90065038 with Syndicate Bank was fully satisfied on 06 Sep 2008. was completed.
The activity A charge registered on 01 Dec 1999 via Charge ID 90065550 with Syndicate Bank was fully satisfied on 06 Sep 2008. was completed.
The activity A charge registered on 01 Dec 1999 via Charge ID 90065033 with Syndicate Bank was fully satisfied on 06 Sep 2008. was completed.
A charge with Syndicate Bank of Rs. 1.00 M registered on 01 Dec 1999 with Charge ID 90065033 was modified on 16 Sep 2005. was recorded as a recent event.
The CIN of Espee Constuctions Private Limited is U45203GA1973PTC000159.
Espee Constuctions Private Limited is headquartered at 3 Holy Family Houseopp Cine Lata Margao, Goa, Goa, 403601.
Espee Constuctions Private Limited was incorporated on 05 January 1973.
The current directors of Espee Constuctions Private Limited are
The primary industry of Espee Constuctions Private Limited is Infrastructure And Utilities.
Espee Constuctions Private Limited is unlisted.
The authorized capital of Espee Constuctions Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.
The compliance status of Espee Constuctions Private Limited is Active Non-Compliant.
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