Company Information

CIN
U70102WB2004PTC097851
Status
Date of Incorporation
13 February 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,853,200
Authorised Capital
750,000,000

Directors

Om Prakash Gupta
Om Prakash Gupta
Beneficial Owner
for over 5 years
Ankit Gupta
Ankit Gupta
Director/Designated Partner
for over 1 year
Kalyan Nityaranjan Chowdhury
Kalyan Nityaranjan Chowdhury
Director/Designated Partner
for over 16 years
Pravin Kumar Gupta
Pravin Kumar Gupta
Director/Designated Partner
for almost 2 years
Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
for over 1 year
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
for almost 21 years

Past Directors

Charges

233 Crore
22 October 2018
Yes Bank Limited
1 Crore
05 July 2018
Axis Bank Limited
92 Lak
07 June 2018
Axis Bank Limited
2 Crore
31 May 2018
Axis Bank Limited
4 Crore
28 November 2017
Axis Bank Limited
2 Crore
28 July 2017
Svc Co-operative Bank Limited
16 Crore
20 August 2016
Hdfc Bank Limited
6 Lak
30 June 2016
Axis Bank Limited
1 Crore
29 September 2015
Svc Co-operative Bank Ltd
3 Crore
05 June 2015
Hdfc Bank Limited
16 Lak
12 February 2015
Hdfc Bank Limited
97 Lak
13 January 2015
Bank Of Baroda
34 Crore
28 April 2014
Svc Co-operative Bank Ltd
23 Crore
21 April 2014
Svc Co-operative Bank Limited
13 Crore
30 September 2013
Hdfc Bank Limited
1 Crore
03 June 2013
Hdfc Bank Limited
2 Crore
02 April 2013
Hdfc Bank Limited
2 Crore
30 March 2013
Hdfc Bank Limited
3 Crore
16 September 2011
The Shamrao Vithal Co-operative Bank Ltd.
17 Crore
16 September 2011
Svc Co-operative Bank Limited
34 Crore
11 April 2011
Hdfc Bank Limited
14 Crore
21 January 2011
Hdfc Bank Limited
19 Crore
21 January 2011
Hdfc Bank Limited
14 Crore
21 September 2012
Tata Capital Financial Services Limited
60 Lak
14 October 2014
Citi Bank N.a.
5 Crore
03 December 2015
Axis Bank Limited
99 Lak
20 January 2014
Axis Bank Limited
85 Lak
13 June 2014
Axis Bank Limited
15 Lak
26 May 2014
Axis Bank Limited
85 Lak
06 February 2014
Axis Bank Limited
15 Lak
15 March 2014
Axis Bank Limited
85 Lak
30 June 2014
Axis Bank Limited
15 Lak
21 May 2014
Axis Bank Limited
85 Lak
10 April 2014
Axis Bank Limited
15 Lak
14 May 2014
Axis Bank Limited
20 Lak
22 August 2014
Srei Equipment Finance Limited
1 Crore
22 June 2014
Srei Equipment Finance Limited
1 Crore
02 November 2011
Hdfc Bank Limited
87 Lak
09 July 2010
Hdfc Bank Limited
14 Lak
30 April 2010
Hdfc Bank Limited
68 Lak
16 September 2011
The Shamrao Vithal Co-operative Bank Ltd.
23 Crore
03 March 2008
Ge Capital Transportation Financial Services Limited
25 Lak
24 April 2008
Ge Capital Transportation Financial Services Limited
47 Lak
24 April 2008
Ge Capital Transportation Financial Services Limited
47 Lak
21 February 2008
Ge Capital Transportation Financial Services Limited
45 Lak
10 January 2002
The Shamrao Vithal Co-op. Bank Ltd.
8 Crore
07 July 2007
The Shamrao Vithal Co-op. Bank Limited
17 Crore
05 August 2006
Centurion Bank Of Punjab Limited
41 Lak
04 July 2005
Oriental Bank Of Commerce
2 Crore
18 July 2009
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
04 October 2007
The Shamrao Vithal Co-op. Bank Limited
3 Crore
14 September 2000
The Shamrao Vithal Co-op. Bank Ltd.
8 Crore
15 July 2007
Centurion Bank Of Punjab Limited
59 Lak
05 April 2006
Icici Bank Ltd
2 Crore
24 April 2009
State Bank Of India
3 Crore
24 April 2009
State Bank Of India
3 Crore
10 November 2004
Ge Capital Tfs Ltd.
26 Lak
27 October 2003
Ge Capital Tfs Ltd.
13 Lak
22 February 2005
Icici Bank Ltd.
63 Lak
02 March 2021
Axis Bank Limited
2 Crore
14 January 2021
Kotak Mahindra Bank Limited
1 Crore
31 December 2020
Yes Bank Limited
1 Crore
30 October 2019
Axis Bank Limited
4 Crore
30 October 2019
Axis Bank Limited
2 Crore
24 September 2019
Svc Co-operative Bank Ltd
10 Crore
30 August 2019
Kotak Mahindra Bank Limited
1 Crore
30 August 2019
Kotak Mahindra Bank Limited
2 Crore
30 August 2019
Kotak Mahindra Bank Limited
1 Crore
16 August 2019
Kotak Mahindra Bank Limited
3 Crore
18 June 2023
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
16 March 2023
Others
0
13 March 2023
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
11 October 2022
Yes Bank Limited
0
15 September 2022
Axis Bank Limited
0
20 August 2016
Others
0
29 September 2015
Others
0
10 February 2022
Others
0
23 December 2021
Others
0
28 April 2014
Others
0
21 April 2014
Others
0
16 September 2011
Others
0
11 April 2011
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
12 April 2022
Others
0
22 March 2022
Others
0
17 March 2022
Others
0
28 July 2017
Others
0
30 December 2021
Others
0
13 January 2015
Bank Of Baroda
0
21 January 2011
Hdfc Bank Limited
0
29 October 2021
Others
0
02 March 2021
Others
0
30 October 2019
Others
0
14 January 2021
Others
0
24 September 2019
Others
0
30 August 2019
Others
0
30 August 2019
Others
0
16 August 2019
Others
0
22 October 2018
Yes Bank Limited
0
30 June 2016
Axis Bank Limited
0
21 January 2011
Hdfc Bank Limited
0
05 July 2018
Others
0
07 June 2018
Others
0
31 May 2018
Others
0
28 November 2017
Others
0
10 April 2014
Axis Bank Limited
0
31 December 2020
Yes Bank Limited
0
14 October 2014
Citi Bank N.a.
0
14 May 2014
Axis Bank Limited
0
30 October 2019
Others
0
05 August 2006
Centurion Bank Of Punjab Limited
0
21 February 2008
Ge Capital Transportation Financial Services Limited
0
16 September 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
16 September 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
02 November 2011
Hdfc Bank Limited
0
02 April 2013
Hdfc Bank Limited
0
06 February 2014
Axis Bank Limited
0
15 March 2014
Axis Bank Limited
0
21 May 2014
Axis Bank Limited
0
26 May 2014
Axis Bank Limited
0
22 June 2014
Srei Equipment Finance Limited
0
30 June 2014
Axis Bank Limited
0
05 June 2015
Hdfc Bank Limited
0
27 October 2003
Ge Capital Tfs Ltd.
0
10 November 2004
Ge Capital Tfs Ltd.
0
14 September 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
04 July 2005
Oriental Bank Of Commerce
0
22 February 2005
Icici Bank Ltd.
0
30 August 2019
Others
0
10 January 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
07 July 2007
The Shamrao Vithal Co-op. Bank Limited
0
04 October 2007
The Shamrao Vithal Co-op. Bank Limited
0
03 March 2008
Ge Capital Transportation Financial Services Limited
0
24 April 2008
Ge Capital Transportation Financial Services Limited
0
24 April 2009
State Bank Of India
0
24 April 2009
State Bank Of India
0
18 July 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
30 April 2010
Hdfc Bank Limited
0
09 July 2010
Hdfc Bank Limited
0
24 April 2008
Ge Capital Transportation Financial Services Limited
0
21 September 2012
Tata Capital Financial Services Limited
0
30 March 2013
Hdfc Bank Limited
0
03 June 2013
Hdfc Bank Limited
0
30 September 2013
Hdfc Bank Limited
0
20 January 2014
Axis Bank Limited
0
13 June 2014
Axis Bank Limited
0
22 August 2014
Srei Equipment Finance Limited
0
12 February 2015
Hdfc Bank Limited
0
03 December 2015
Axis Bank Limited
0
05 April 2006
Icici Bank Ltd
0
15 July 2007
Centurion Bank Of Punjab Limited
0
18 June 2023
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
16 March 2023
Others
0
13 March 2023
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
11 October 2022
Yes Bank Limited
0
15 September 2022
Axis Bank Limited
0
20 August 2016
Others
0
29 September 2015
Others
0
10 February 2022
Others
0
23 December 2021
Others
0
28 April 2014
Others
0
21 April 2014
Others
0
16 September 2011
Others
0
11 April 2011
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
12 April 2022
Others
0
22 March 2022
Others
0
17 March 2022
Others
0
28 July 2017
Others
0
30 December 2021
Others
0
13 January 2015
Bank Of Baroda
0
21 January 2011
Hdfc Bank Limited
0
29 October 2021
Others
0
02 March 2021
Others
0
30 October 2019
Others
0
14 January 2021
Others
0
24 September 2019
Others
0
30 August 2019
Others
0
30 August 2019
Others
0
16 August 2019
Others
0
22 October 2018
Yes Bank Limited
0
30 June 2016
Axis Bank Limited
0
21 January 2011
Hdfc Bank Limited
0
05 July 2018
Others
0
07 June 2018
Others
0
31 May 2018
Others
0
28 November 2017
Others
0
10 April 2014
Axis Bank Limited
0
31 December 2020
Yes Bank Limited
0
14 October 2014
Citi Bank N.a.
0
14 May 2014
Axis Bank Limited
0
30 October 2019
Others
0
05 August 2006
Centurion Bank Of Punjab Limited
0
21 February 2008
Ge Capital Transportation Financial Services Limited
0
16 September 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
16 September 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
02 November 2011
Hdfc Bank Limited
0
02 April 2013
Hdfc Bank Limited
0
06 February 2014
Axis Bank Limited
0
15 March 2014
Axis Bank Limited
0
21 May 2014
Axis Bank Limited
0
26 May 2014
Axis Bank Limited
0
22 June 2014
Srei Equipment Finance Limited
0
30 June 2014
Axis Bank Limited
0
05 June 2015
Hdfc Bank Limited
0
27 October 2003
Ge Capital Tfs Ltd.
0
10 November 2004
Ge Capital Tfs Ltd.
0
14 September 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
04 July 2005
Oriental Bank Of Commerce
0
22 February 2005
Icici Bank Ltd.
0
30 August 2019
Others
0
10 January 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
07 July 2007
The Shamrao Vithal Co-op. Bank Limited
0
04 October 2007
The Shamrao Vithal Co-op. Bank Limited
0
03 March 2008
Ge Capital Transportation Financial Services Limited
0
24 April 2008
Ge Capital Transportation Financial Services Limited
0
24 April 2009
State Bank Of India
0
24 April 2009
State Bank Of India
0
18 July 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
30 April 2010
Hdfc Bank Limited
0
09 July 2010
Hdfc Bank Limited
0
24 April 2008
Ge Capital Transportation Financial Services Limited
0
21 September 2012
Tata Capital Financial Services Limited
0
30 March 2013
Hdfc Bank Limited
0
03 June 2013
Hdfc Bank Limited
0
30 September 2013
Hdfc Bank Limited
0
20 January 2014
Axis Bank Limited
0
13 June 2014
Axis Bank Limited
0
22 August 2014
Srei Equipment Finance Limited
0
12 February 2015
Hdfc Bank Limited
0
03 December 2015
Axis Bank Limited
0
05 April 2006
Icici Bank Ltd
0
15 July 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-17112020-signed
Form CHG-4-22102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Letter of the charge holder stating that the amount has been satisfied-21102020
Form SH-7-16092020-signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Copy of the resolution for alteration of capital;-14092020
Optional Attachment-(1)-14092020
Altered memorandum of assciation;-14092020
Form DPT-3-12052020-signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-27012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Letter of the charge holder stating that the amount has been satisfied-02012020
Form CHG-4-02012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019

Frequently Asked Questions

What is the date of E f c logistics india private limited incorporation?

Incorporation date of the company is 13 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

E f c logistics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar gupta
  • Pramod kumar gupta
  • Pravin kumar gupta
  • Kalyan nityaranjan chowdhury
  • Ankit gupta
  • Om prakash gupta