Company Information

CIN
U63031MH2021PTC370244
Status
Date of Incorporation
25 October 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Land Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 November 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nikhil Khetawat
Nikhil Khetawat
Individual Promoter
for about 2 years
Deepak Sharma
Deepak Sharma
Director/Designated Partner
for over 1 year
Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
for over 1 year
Sanju Singh
Sanju Singh
Individual Promoter
for about 3 years
Bikash Kumar Gupta
Bikash Kumar Gupta
Director/Designated Partner
for about 3 years

Past Directors

Documents

Optional Attachment-(4)-03012023
Optional Attachment-(3)-03012023
Optional Attachment-(2)-03012023
Optional Attachment-(1)-03012023
Notice of resignation;-03012023
Form DIR-12-03012023
Evidence of cessation;-03012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023
Form INC-22-05122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122022
Copy of board resolution authorizing giving of notice-05122022
Copies of the utility bills as mentioned above (not older than two months)-05122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
Evidence of cessation;-16112022
Optional Attachment-(1)-16112022
Notice of resignation;-16112022
Form DIR-12-16112022
Copy of written consent given by auditor-11112022
Copy of resolution passed by the company-11112022
List of share holders, debenture holders;-11112022

Frequently Asked Questions

What is the date of Estonicha logistics private limited incorporation?

Incorporation date of the company is 25 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 5.

Estonicha logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Bikash kumar gupta
  • Sanju singh
  • Jitendra kumar
  • Deepak sharma
  • Nikhil khetawat