Company Information

CIN
U74900MH2011PTC216620
Status
Date of Incorporation
25 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
14 September 2014
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Rajgopal Malladi
Rajgopal Malladi
Director
for over 13 years
Attavilli Venkata Sai Krishna
Attavilli Venkata Sai Krishna
Director
for over 1 year

Past Directors

Ashok Tarachand Jain
Ashok Tarachand Jain
Director
over 13 years ago

Documents

Form23AC-060815 for the FY ending on-310314.OCT
FormSchV-060815 for the FY ending on-310314.OCT
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Evidence of cessation-300315.PDF
Form23AC-190314 for the FY ending on-310312.OCT
Form23AC-190314 for the FY ending on-310313.OCT
FormSchV-190314 for the FY ending on-310312.OCT
FormSchV-190314 for the FY ending on-310313.OCT
Form 2-241012.OCT
List of allottees-191012.PDF
Form 23B for period 250411 to 310312-270411.OCT
MoA - Memorandum of Association-250411.PDF
AoA - Articles of Association-250411.PDF
Acknowledgement of Stamp Duty MoA payment-250411.PDF
Acknowledgement of Stamp Duty AoA payment-250411.PDF
Form 1-250411.PDF
Certificate of Incorporation-250411.PDF
Certificate of Incorporation-250411.PDF
Form 18-210411-210411.PDF

Frequently Asked Questions

When was the Iepa logistics private limited incorporated?

The Iepa logistics private limited was incorporated with ROC on 25 April 2011 as .

Where has the Iepa logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 216620.

What is the E-filing status of the company?

The status of Iepa logistics private limited is Strike Off.

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

The company has 3 key management personnel in the company.

Who are the directors of the Iepa logistics private limited?

The appointed directors in the company are:

  • Ashok tarachand jain
  • Rajgopal malladi
  • Attavilli venkata sai krishna