Company Information

CIN
Status
Date of Incorporation
19 January 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijaykumar Sumanlal Chandarana
Vijaykumar Sumanlal Chandarana
Director
for almost 5 years
Sahibjitsingh Manjitsingh Ahuja
Sahibjitsingh Manjitsingh Ahuja
Director/Designated Partner
for about 5 years

Past Directors

Nishithkumar Dineshkumar Shah
Nishithkumar Dineshkumar Shah
Director
almost 9 years ago
Adish Dineshkumar Shah
Adish Dineshkumar Shah
Director
almost 10 years ago
Ashvin Dsouza Kamal
Ashvin Dsouza Kamal
Director
over 10 years ago
Manjitsingh Pritamsingh Ahuja
Manjitsingh Pritamsingh Ahuja
Director
almost 11 years ago
Jairaj Pankaj Khanna
Jairaj Pankaj Khanna
Director
over 13 years ago
Savera Atul Maheta
Savera Atul Maheta
Director
almost 14 years ago

Documents

Declaration by first director-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Evidence of cessation;-07122019
Optional Attachment-(1)-07122019
Declaration by first director-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form DIR-12-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed

Frequently Asked Questions

When was the Etc logistics private limited incorporated?

The Etc logistics private limited was incorporated with ROC on 19 January 2011 as .

Where has the Etc logistics private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 063721.

What is the E-filing status of the company?

The status of Etc logistics private limited is Active.

Number of Key Management personnel of the Etc logistics private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Etc logistics private limited?

The appointed directors in the company are:

  • Savera atul maheta
  • Ashvin dsouza kamal
  • Adish dineshkumar shah
  • Jairaj pankaj khanna
  • Nishithkumar dineshkumar shah
  • Manjitsingh pritamsingh ahuja
  • Sahibjitsingh manjitsingh ahuja
  • Vijaykumar sumanlal chandarana