Company Information

CIN
U63030PN2010PTC136034
Status
Date of Incorporation
08 April 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratap Gopal Ubhe
Pratap Gopal Ubhe
Additional Director
for about 9 years
Vaishali Dinesh Kalkumbe
Vaishali Dinesh Kalkumbe
Director
for over 14 years

Past Directors

Dinesh Sumitra Kalkumbe
Dinesh Sumitra Kalkumbe
Director
over 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed

Frequently Asked Questions

When was the Eben logistics private limited incorporated?

The Eben logistics private limited was incorporated with ROC on 08 April 2010 as .

Where has the Eben logistics private limited been incorporated?

The company was incorporated in Pune with registration number 136034.

What is the E-filing status of the company?

The status of Eben logistics private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Eben logistics private limited?

The appointed directors in the company are:

  • Vaishali dinesh kalkumbe
  • Dinesh sumitra kalkumbe
  • Pratap gopal ubhe