Estonia Investment Company Private Limited

Financials

Updated 5 months ago

Directors

Kaushal Kumar Modi
Kaushal Kumar Modi
Beneficial Owner
Gitadevi Modi
Gitadevi Modi
Beneficial Owner

Company Information

CIN U67120MH1980PTC023524
Company Status Active
Registration Number 023524
Date of Incorporation 04 December 1980
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 10,000,000
Paid Up Capital 10,000,000
Date of Last Annual General Meeting 14 November 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

1 CR PENDING
Name Status Amount
Thane Bharat Sahakari Bank Limited
13 May 2016
1 CR
Punjab National Bank
23 July 2009
1 CR
Punjab National Bank
26 February 2011
6 CR
Punjab National Bank
22 September 2011
6 CR
Punjab National Bank
26 December 2009
3 CR
Punjab National Bank
14 September 2004
3 CR
Others
13 May 2016
0
Punjab National Bank
26 December 2009
0
Punjab National Bank
14 September 2004
0
Punjab National Bank
26 February 2011
0
Punjab National Bank
22 September 2011
0
Punjab National Bank
23 July 2009
0
Others
13 May 2016
0
Punjab National Bank
26 December 2009
0
Punjab National Bank
14 September 2004
0
Punjab National Bank
26 February 2011
0
Punjab National Bank
22 September 2011
0
Punjab National Bank
23 July 2009
0

Frequently Asked Questions

What is the date of Estonia investment company private limited incorporation?

Incorporation date of the company is 04 December 1980 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Estonia investment company private limited has appointed how many directors?

The appointed directors in the company are:

  • Kaushal kumar modi
  • Umashankar shiwaprasad modi
  • Gitadevi modi
  • Ayush sharad goenka

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