Company Information

CIN
Status
Date of Incorporation
08 March 1977
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Arun Rao Akinepally .
Arun Rao Akinepally .
Director/Designated Partner
over 2 years ago
Akshita Patel Chadda
Akshita Patel Chadda
Director/Designated Partner
over 2 years ago

Past Directors

Dhruv Chadda
Dhruv Chadda
Additional Director
about 10 years ago
Sastry Narasimha Josyula
Sastry Narasimha Josyula
Director
almost 23 years ago
Kamal Chadda
Kamal Chadda
Director
over 24 years ago
Ashwini Chadda
Ashwini Chadda
Managing Director
over 48 years ago

Registered Trademarks

Espi Espi Industries And Chemicals

[Class : 40] Custom Manufacture Of Pharmaceuticals; Custom Manufacture Of Pharmaceuticals Under Loan License; Custom Manufacture Of Nutraceuticals; Custom Manufacture Of Pharmaceutical Drugs; Custom Manufacture Of Pharmaceutical Preparations; Custom Manufacture Of Tablets, Pills, Capsules, Syrups, Anti Bacterial Preparations, Antacids, Analgesics, And Injectives; Custom Manu...

Espi Espi Industries And Chemicals

[Class : 35] Wholesale Services For Pharmaceutical Preparations; Office Functions; Administrative Services; Business Management And Advertisement And Business Administration Included In Class 35.

Espi Industries And Chemicals Private... Espi Industries And Chemicals

[Class : 35] Wholesale Services For Pharmaceutical Preparations; Office Functions; Administrative Services; Business Management And Advertisement And Business Administration Included In Class 35.
View +2 more Brands for Espi Industries And Chemicals Pvt Ltd.

Charges

0
25 September 2009
Standard Chartered Bank
2 Crore
08 March 1995
Andhra Bank
22 Lak
26 November 1998
Andhra Bank
4 Lak
18 November 2000
Andhra Bank
9 Lak
27 February 2007
Citibank N.a.
75 Lak
31 January 2003
Citibank
2 Crore
22 November 2007
Citibank Na
60 Lak
20 June 2006
Citibank N.a.
25 Lak
31 January 2003
Citi Bank
2 Crore
26 July 2000
Andhra Bank
29 Thousand
22 May 1989
Andhra Bank
7 Lak
22 May 1989
Andhra Bank
7 Lak
29 October 1988
Andhra Bank
20 Lak
28 June 1996
Andhra Bank
36 Lak
02 November 1989
Andhra Bank
7 Lak
25 May 1999
Andhra Bank
7 Lak
22 March 2001
Andhra Bank
47 Lak
24 March 2000
Andhra Bank
21 Lak
03 February 1998
Andhra Bank
35 Lak
07 July 1978
Andhra Pradesh State Financial Corpn.
7 Lak
26 April 1981
Andhra Bank
2 Lak
03 February 1998
Andhra Bank
0
18 November 2000
Andhra Bank
0
25 May 1999
Andhra Bank
0
28 June 1996
Andhra Bank
0
31 January 2003
Citi Bank
0
26 April 1981
Andhra Bank
0
20 June 2006
Citibank N.a.
0
02 November 1989
Andhra Bank
0
25 September 2009
Standard Chartered Bank
0
22 March 2001
Andhra Bank
0
24 March 2000
Andhra Bank
0
26 July 2000
Andhra Bank
0
08 March 1995
Andhra Bank
0
22 May 1989
Andhra Bank
0
29 October 1988
Andhra Bank
0
07 July 1978
Andhra Pradesh State Financial Corpn.
0
31 January 2003
Citibank
0
26 November 1998
Andhra Bank
0
22 May 1989
Andhra Bank
0
22 November 2007
Citibank Na
0
27 February 2007
Citibank N.a.
0
03 February 1998
Andhra Bank
0
18 November 2000
Andhra Bank
0
25 May 1999
Andhra Bank
0
28 June 1996
Andhra Bank
0
31 January 2003
Citi Bank
0
26 April 1981
Andhra Bank
0
20 June 2006
Citibank N.a.
0
02 November 1989
Andhra Bank
0
25 September 2009
Standard Chartered Bank
0
22 March 2001
Andhra Bank
0
24 March 2000
Andhra Bank
0
26 July 2000
Andhra Bank
0
08 March 1995
Andhra Bank
0
22 May 1989
Andhra Bank
0
29 October 1988
Andhra Bank
0
07 July 1978
Andhra Pradesh State Financial Corpn.
0
31 January 2003
Citibank
0
26 November 1998
Andhra Bank
0
22 May 1989
Andhra Bank
0
22 November 2007
Citibank Na
0
27 February 2007
Citibank N.a.
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-04122020_signed
Auditor?s certificate-02122020
Optional Attachment-(2)-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form MGT-14-29112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191129
Form MGT-14-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Altered articles of association-27112019
Altered memorandum of association-27112019
Form DIR-12-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-28102019_signed
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-27062019
Auditor?s certificate-27062019