EPC CONSTRUCTIONS INDIA LIMITED

LEI: 335800JXEREGJT8NGV26

Entity

Legal Name

Legal Name Language Code

Legal Address

OFFICE NO 102, FIRST FLOOR, KAATYANI BUSINESS CENTRE OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Mahārāshtra (IN-MH), 400093 INDIA

Headquarters Address

OFFICE NO 102, FIRST FLOOR, KAATYANI BUSINESS CENTRE OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Mahārāshtra (IN-MH), 400093 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U99999MH1989PLC053280

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1989-08-31 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2023-10-29 18:30:00

Recorded Date

2024-09-30 10:39:08

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

IN_PROGRESS

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-09-29 18:30:00

Recorded Date

2024-09-29 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-29 18:30:00

Recorded Date

2024-09-29 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2018-10-23 11:42:20

Last Update Date

2024-09-30 10:40:37

Next Renewal Date

2021-02-26 18:30:00

Registration Status

LAPSED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U99999MH1989PLC053280