It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 | Mumbai, Maharashtra, India | Struck OffEspee Estates P Ltd, a struck off private limited company, was established on 16 August 1989 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70100MH1989PTC053034. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹0.16 M.
Its leadership includes Vinay Hiru Panjabi (Director), Ramchand Tharumal Sapra (Director), Nishit Lalchand Sapra (Director). Past directors included Jitendra Hiru Panjabi, Yogendar Hiru Panjabi. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Curimjee Bldg 2Nd Flr111 M G Rd, Mumbai, Maharashtra, 400023.
U70100MH1989PTC053034
053034
16 August 1989
₹50.00 Cr
₹0.16 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinay Hiru Panjabi | Director | 14 Aug 2008 | Current |
| Ramchand Tharumal Sapra | Director | 16 Aug 1989 | Current |
| Nishit Lalchand Sapra | Director | 16 Aug 1989 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Aug 2008 | Past |
| Pramod Abcsdd | Director | 14 Aug 2008 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Espee Estates P Ltd last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was documented.
Espee Estates P Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was recorded as a recent event.
Vinay Hiru Panjabi was appointed as a Director was appointed as a Director on 14 Aug 2008 & has been associated with this company since 17 years 3 months . was recorded as a recent event.
Progress on Ramchand Tharumal Sapra was appointed as a Director was appointed as a Director on 16 Aug 1989 & has been associated with this company since 36 years 3 months . was documented.
Nishit Lalchand Sapra was appointed as a Director was appointed as a Director on 16 Aug 1989 & has been associated with this company since 36 years 3 months . was recorded as a recent event.
Espee Estates P Ltd was registered on 16 Aug 1989 with Roc Mumbai & aged 36 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Espee Estates P Ltd is U70100MH1989PTC053034.
Espee Estates P Ltd is headquartered at Curimjee Bldg 2Nd Flr111 M G Rd, Mumbai, Maharashtra, 400023.
Espee Estates P Ltd was incorporated on 16 August 1989.
The current directors of Espee Estates P Ltd are
The primary industry of Espee Estates P Ltd is Real Estate.
Espee Estates P Ltd is unlisted.
The authorized capital of Espee Estates P Ltd is ₹50.00 Cr, and the paid-up capital is ₹0.16 M.
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