IEPA LOGISTICS PRIVATE LIMITED
is a Private Company that was incorporated on 25 April 2011 with the Corporate Identification Number (CIN) U74900MH2011PTC216620. It has been in operation for 13 Years , 8 Months , 3 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
IEPA LOGISTICS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 300000 and a paid-up capital of Rs. 300000.
The main activity of IEPA LOGISTICS PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 216620 .Its Email address is [email protected] and its registered address is where Company is actual registered : FLAT, NO, 62, BLDG, NO, 4, VIJAY, VATIKA, GORDBUNDER, ROAD, OPP, SURAJ, WATER, PARK, THANE, THANE THANE MH IN 400607. For any Query You can reach this company by email address or Postal address.
IEPA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.
Directors of IEPA LOGISTICS PRIVATE LIMITED :
Rajgopal Malladi
Current status of IEPA LOGISTICS PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
216620
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
25 April 2011 View all Companies Registration with similar Date
Age of The Company :
13 Years , 8 Months , 3 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 300000
Paid up capital :
₹ 300000
Number of Employees in IEPA LOGISTICS PRIVATE LIMITED :
Login to Get information related to Number of employees in IEPA LOGISTICS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2014
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03448692 | Rajgopal Malladi | Director | 25 April 2011 | View other directorships |
Email ID:
Website:
Registered Office Address:
FLAT, NO, 62, BLDG, NO, 4, VIJAY, VATIKA, GORDBUNDER, ROAD, OPP, SURAJ, WATER, PARK, THANE, THANE THANE MH IN 400607
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of IEPA LOGISTICS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of IEPA LOGISTICS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
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| U74999MH2018PTC317979 | GILEAP PHARMACEUTICAL PRIVATE LIMITED | Flat, No, 1303,, S., No, 199,, H.Rosa, Bella,, Opp, Suraj, Water, Park, THANE |
| U45400MH2011PTC213592 | ECOHOMES BUILDERS INDIA PRIVATE LIMITED | 343, VIJAY, GARDEN, NEAR, SURAJ, WATER, PARK, G., B., ROAD, |
| U45400MH2011PTC216390 | Y.G.P REALITIES PRIVATE LIMITED | Puranik, One,, Near, Kanchanpushpa, Complex,, Opp., Suraj, Water, Park,, Kavesar,, Ghodbunder, Road,, Thane |
| U73100MH2010FTC199665 | GLOBAL RESEARCH & MANAGEMENT SERVICES PRIVATE LIMITED | G-504,, Virai, Building,, Kanchanpushpa, Complex, Ghodbunder, Road,, Opp., Suraj, Water, Park, Thane |
| U74999MH2016PTC284740 | BUSITAL ONLINE SOLUTIONS PRIVATE LIMITED | 2008,, Rosa, Bella,, Opp.Suraj, Water, Park,, Ghodbunder, Road,, Thane, West |
| U74999MH2017PTC301369 | LARGE CITY PRIVATE LIMITED | "BHOOMI, ACRES",, OPP, SURAJ, WATER, PARK,BEHIND, HIRANANDANI, ESTATE,, WAGHBIL, NAKA,, GHODBUNDER, ROAD, THANE, WEST, Mumbai |
| U70101MH2003PTC142509 | SHREE RIDDHI SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED | Puranik, One,, Near, Kanchanpushpa, Complex,, Opp., Suraj, Water, Park,, Kavesar,, Ghodbunder, Road,, THANE |
| 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 | State | Pincode | Address |
|---|---|---|---|
| IEPA LOGISTICS PRIVATE LIMITED | MH | 400607 | FLAT, NO, 62, BLDG, NO, 4, VIJAY, VATIKA, GORDBUNDER, ROAD, OPP, SURAJ, WATER, PARK, THANE, THANE |