Company Information

CIN
U63090WB2000PTC092223
Status
Date of Incorporation
01 August 2000
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
22 May 2023
Paid Up Capital
72,209,050
Authorised Capital
80,000,000

Directors

Padmanabhan Ananthanarayanan Palamadai
Padmanabhan Ananthanarayanan Palamadai
Director/Designated Partner
for about 1 year
Ashish Kumar Gupta
Ashish Kumar Gupta
Director/Designated Partner
for almost 3 years
Ateesh Tankha
Ateesh Tankha
Director/Designated Partner
for over 1 year
Dhruv Kumar Khaitan
Dhruv Kumar Khaitan
Director
for over 24 years
Tanmoy Chakrabarty
Tanmoy Chakrabarty
Director/Designated Partner
for over 1 year
Soumya Kanti Acharya
Soumya Kanti Acharya
Director/Designated Partner
for over 1 year
Srikumar Menon
Srikumar Menon
Director/Designated Partner
for about 1 year
Biplab Majumder
Biplab Majumder
Director/Designated Partner
for over 1 year
Ashok Malhotra
Ashok Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Dibyendu Bose
Dibyendu Bose
Additional Director
almost 2 years ago
Prateep Kumar Guha
Prateep Kumar Guha
Additional Director
about 2 years ago
Surajit Ray
Surajit Ray
Additional Director
about 4 years ago
Virendra Sinha
Virendra Sinha
Managing Director
over 5 years ago
Anshuman Roy
Anshuman Roy
Additional Director
over 9 years ago
Sudhir Krishnaji Joshi
Sudhir Krishnaji Joshi
Additional Director
over 10 years ago
Nishikant Choubey .
Nishikant Choubey .
Director
over 11 years ago
Virendra Nath Varma
Virendra Nath Varma
Director
over 14 years ago
Paramita Acharya
Paramita Acharya
Additional Director
over 15 years ago

Charges

3 Crore
28 January 2019
Hdfc Bank Limited
3 Crore
07 December 2020
Hdfc Bank Limited
13 Lak
08 July 2022
Others
0
21 March 2022
Others
0
21 January 2022
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0
07 December 2020
Hdfc Bank Limited
0
08 July 2022
Others
0
21 March 2022
Others
0
21 January 2022
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0
07 December 2020
Hdfc Bank Limited
0
08 July 2022
Others
0
21 March 2022
Others
0
21 January 2022
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0
07 December 2020
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
Optional Attachment-(1)-20082020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DPT-3-30062020-signed
Form DPT-3-06112019-signed
Form DPT-3-02112019-signed
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019

Frequently Asked Questions

When was the Etrans solutions private limited incorporated?

The Etrans solutions private limited was incorporated with ROC on 01 August 2000 as .

Where has the Etrans solutions private limited been incorporated?

The company was incorporated in Kolkata with registration number 092223.

What is the E-filing status of the company?

The status of Etrans solutions private limited is Active.

Number of Key Management personnel of the Etrans solutions private limited?

The company has 18 key management personnel in the company.

Who are the directors of the Etrans solutions private limited?

The appointed directors in the company are:

  • Dhruv kumar khaitan
  • Nishikant choubey .
  • Biplab majumder
  • Padmanabhan ananthanarayanan palamadai
  • Sudhir krishnaji joshi
  • Prateep kumar guha
  • Paramita acharya
  • Soumya kanti acharya
  • Virendra nath varma
  • Anshuman roy
  • Dibyendu bose
  • Srikumar menon
  • Ashok malhotra
  • Virendra sinha
  • Tanmoy chakrabarty
  • Ateesh tankha
  • Ashish kumar gupta
  • Surajit ray