Company Information

CIN
Status
Date of Incorporation
04 January 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,826,000
Authorised Capital
5,000,000

Directors

Pranav Nahata
Pranav Nahata
Director
for over 5 years
Namita Nahata
Namita Nahata
Director/Designated Partner
for over 1 year
Pramod Nahata
Pramod Nahata
Beneficial Owner
for over 1 year

Past Directors

Bachh Raj Nahata
Bachh Raj Nahata
Director
almost 35 years ago

Charges

2 Crore
22 January 2007
Hdfc Bank Limited
1 Crore
15 October 2020
Hdfc Bank Limited
1 Crore
29 October 2019
Hdfc Bank Limited
1 Crore
03 August 2023
Hdfc Bank Limited
0
29 October 2019
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
22 January 2007
Hdfc Bank Limited
0
03 August 2023
Hdfc Bank Limited
0
29 October 2019
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
22 January 2007
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form DPT-3-24072020-signed
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form ADT-1-17112019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-01112019_signed
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-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-05092019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Form BEN - 2-31072019_signed

Frequently Asked Questions

What is the incorporation date of the Ert shipping & warehousing pvt ltd?

Incorporation date of the company is 04 January 1990 .

What is the state of the Ert shipping & warehousing pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Ert shipping & warehousing pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ert shipping & warehousing pvt ltd?

Ert shipping & warehousing pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Ert shipping & warehousing pvt ltd?

The appointed directors in the company are:

  • Pramod nahata
  • Bachh raj nahata
  • Namita nahata
  • Pranav nahata