Company Information

CIN
U63090MP2013PTC029982
Status
Date of Incorporation
01 February 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,515,000
Authorised Capital
7,500,000

Directors

Govind Yadav
Govind Yadav
Additional Director
for almost 6 years
. Ajay
. Ajay
Director/Designated Partner
for almost 3 years
Utsav Agrawal
Utsav Agrawal
Director/Designated Partner
for over 1 year
Kuldeep Shastri
Kuldeep Shastri
Director
for almost 6 years

Past Directors

Neeraj Pawar
Neeraj Pawar
Additional Director
almost 5 years ago
Nilesh Yadav
Nilesh Yadav
Additional Director
almost 7 years ago
Sangita Yadav
Sangita Yadav
Director
almost 7 years ago
Satish Lashkari
Satish Lashkari
Director
almost 12 years ago

Charges

2 Crore
14 June 2018
State Bank Of India
2 Crore
22 June 2020
State Bank Of India
28 Lak
22 June 2020
State Bank Of India
0
14 June 2018
State Bank Of India
0
22 June 2020
State Bank Of India
0
14 June 2018
State Bank Of India
0
22 June 2020
State Bank Of India
0
14 June 2018
State Bank Of India
0

Documents

Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-24012020
Evidence of cessation;-24012020
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Form PAS-3-22062019_signed
Optional Attachment-(3)-15062019
Copy of Board or Shareholders? resolution-15062019
Optional Attachment-(2)-15062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062019
Optional Attachment-(1)-15062019

Frequently Asked Questions

What is the incorporation date of the Earth connect transway private limited?

Incorporation date of the company is 01 February 2013 .

What is the state of the Earth connect transway private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Earth connect transway private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Earth connect transway private limited?

Earth connect transway private limited has appointed 8 of directors.

Who are the appointed Directors in Earth connect transway private limited?

The appointed directors in the company are:

  • Kuldeep shastri
  • Satish lashkari
  • Sangita yadav
  • Nilesh yadav
  • Neeraj pawar
  • Utsav agrawal
  • Govind yadav
  • . ajay