Company Information

CIN
Status
Date of Incorporation
26 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
for about 10 years
Prafull Saklecha
Prafull Saklecha
Director
for over 13 years

Past Directors

Sunita Saklecha
Sunita Saklecha
Director
over 13 years ago

Documents

Form DIR-12-221014.OCT
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Evidence of cessation-211014.PDF
Interest in other entities-211014.PDF
Letter of Appointment-211014.PDF
Optional Attachment 1-211014.PDF
Optional Attachment 2-211014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170214.PDF
Form 23-170214.PDF
AoA - Articles of Association-170214.PDF
Copy of resolution-170214.PDF
Minutes of Meeting-170214.PDF
Optional Attachment 1-170214.PDF
Optional Attachment 2-170214.PDF
MoA - Memorandum of Association-170214.PDF
Copy of Board Resolution-080114.PDF
FormSchV-070114 for the FY ending on-310312.OCT
Form23AC-070114 for the FY ending on-310313.OCT
Form23AC-070114 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Extraan logistics and ports private limited incorporation?

Incorporation date of the company is 26 August 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Extraan logistics and ports private limited has appointed how many directors?

The appointed directors in the company are:

  • Prafull saklecha
  • Ashok kumar sharma
  • Sunita saklecha