Company Information

CIN
Status
Date of Incorporation
04 December 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ayush Sharad Goenka
Ayush Sharad Goenka
Director
for over 22 years
Gitadevi Modi
Gitadevi Modi
Beneficial Owner
for over 1 year
Umashankar Shiwaprasad Modi
Umashankar Shiwaprasad Modi
Beneficial Owner
for over 1 year
Kaushal Kumar Modi
Kaushal Kumar Modi
Beneficial Owner
for almost 17 years

Past Directors

Charges

1 Crore
13 May 2016
Thane Bharat Sahakari Bank Limited
1 Crore
23 July 2009
Punjab National Bank
1 Crore
26 February 2011
Punjab National Bank
6 Crore
22 September 2011
Punjab National Bank
6 Crore
26 December 2009
Punjab National Bank
3 Crore
14 September 2004
Punjab National Bank
3 Crore
13 May 2016
Others
0
26 December 2009
Punjab National Bank
0
14 September 2004
Punjab National Bank
0
26 February 2011
Punjab National Bank
0
22 September 2011
Punjab National Bank
0
23 July 2009
Punjab National Bank
0
13 May 2016
Others
0
26 December 2009
Punjab National Bank
0
14 September 2004
Punjab National Bank
0
26 February 2011
Punjab National Bank
0
22 September 2011
Punjab National Bank
0
23 July 2009
Punjab National Bank
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-17092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Frequently Asked Questions

What is the date of Estonia investment company private limited incorporation?

Incorporation date of the company is 04 December 1980 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Estonia investment company private limited has appointed how many directors?

The appointed directors in the company are:

  • Kaushal kumar modi
  • Umashankar shiwaprasad modi
  • Gitadevi modi
  • Ayush sharad goenka