CIN |
|
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Company Name |
EPSEE LOGISTICS INDIA (OPC) PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
323246 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private(One Person Company) |
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Date of Incorporation |
28 March 2019 |
|
Age of Company |
5 years, 0 month, 22 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of EPSEE LOGISTICS INDIA (OPC) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
201, WING W, NEW GOKUL GARDEN CHS LTD 90FT ROAD, THAKUR COMPLEX, KANDIVALI (E) MUMBAI Mumbai City MH 400101 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08403731 |
Director |
28 March 2019 |
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CIN |
Name |
Address |
|---|---|---|
U72900MH2006PTC159294 |
PERFECT ELOGICS PRIVATE LIMITED | SHOP NO. 39 WING E VASANT, PRIDE CHS LTD THAKUR COMPLEX, OPP GOKUL GARDEN KANDIVALI MUMBAI Mumbai City MH 400101 IN |
U72900MH2007PTC176433 |
TIEZ INTERACTIVE PRIVATE LIMITED | Shop No.36,Wing-E, Vasant Pride CHS Ltd. Thakur Complex, Opp: Gokul Garden, Kandivali East, Mumbai Mumbai City MH 400101 IN |
U74999MH2017PTC293261 |
BECAUSE MARKETING AGENCY PRIVATE LIMITED | FLAT NO.006, Z-WING, GOKUL GARDEN(Y & Z) CHS LTD, 90 FT. RD, THAKUR COMPLEX, KANDIVALI (E), MUMBAI Mumbai City MH 400101 IN |
U74110MH2012PTC229744 |
AUREA AVIATION PRIVATE LIMITED | Flat No. E-103, Krishna Gokul Garden CHS Ltd, Thakur Complex, Kandivali (East), Mumbai Mumbai Mumbai City MH 400101 IN |
U74999MH2021PTC364403 |
WHOLESOME SOLUTIONS PRIVATE LIMITED | 103 Gokul Garden Wing L W E Highway Thakur Complex Kandivali E Mumbai Mumbai City MH 400101 IN |
U45209MH2011PTC216009 |
KD INFRACON PRIVATE LIMITED | FLAT NO. 104-105, NEW ANANT CHS. LTD. THAKUR COMPLEX, W.E. HIGHWAY, KANDIVALI (E) MUMBAI Mumbai City MH 400101 IN |
U17120MH1993PLC072836 |
STATFORD TEXTILE SPECIALITIES LTD. | SHOP NO. 9A, BARKHA BAHAR CHS LTD, OMSAI PAN BHAND W E HIGHWAY, KANDIVALI (E), THAKUR COMPLEX, MUMBAI MUMBAI Mumbai City MH 400101 IN |
U85300MH2022PLC389899 |
LAYRAS HEALTHCARE LIMITED | 601, WING Q, SHYAM GOKUL GARDEN CHSL THAKUR COMPLEX ROAD, KANDIVALI (E) MUMBAI Mumbai City MH 400101 IN |
U74999MH2014PTC253409 |
MEDICIN ADVERTISING PRIVATE LIMITED | 103 GOKUL GARDEN WING R W E HIGHWAY THAKUR COMPLEX KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250