Indian Company Master Data Made Simple

Estonia Investment Company Private Limited

Estonia Investment Company Private Limited was incorporated in 1980 and brings 4 decades of experience to its industry. It is registered under CIN U67120MH1980PTC023524 and registration number 23524. The organization is recorded as company limited by shares under Indian company law. The company has an authorized share capital of ₹1.00 crore. The paid-up share capital amounts to ₹10.00 lakh.

It deals mainly in activities auxiliary to financial intermediation processes. Estonia Investment Company Private Limited is officially registered in Mumbai. The registered address is listed as Office No. D, 12th Floor, Mbc Park D-building Ghodbunder Road, Kasarvadavali, Thane West, Kasarvadavali, Thane, Thane, Maharashtra, India, 400615. Currently, the company’s operational status is active. All official communications can be sent to [email protected].

Profile data last updated: 13/12/2024

Company Overview

CIN
U67120MH1980PTC023524
Date of Incorporation
04/12/1980
Company Status
Active
RoC
Mumbai
Registration Number
023524
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹1,00,00,000.00
Paid up Capital
₹10,00,000.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
-

Directors

AppointmentDirector nameDINDesignation
10/01/2008Umashankar Shiwaprasad Modi00242651DirectorView other directorships
10/01/2008Kaushal Kumar Modi00121767DirectorView other directorships
10/01/2008Gitadevi Modi00243221DirectorView other directorships

Latest Documents

Category:
DateTitleSize
02/12/2024
Form AOC-4-02122024
 -
02/12/2024
Form MGT-7A-02122024_signed
 -

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Address

Office No. D, 12th Floor, Mbc Park D-building Ghodbunder Road, Kasarvadavali, Thane West, Kasarvadavali, Thane, Thane, Maharashtra, India, 400615

FAQ

What is the incorporation date of Estonia Investment Company Private Limited?
The incorporation date of Estonia Investment Company Private Limited is 04/12/1980.
Who are the current board members & directors of Estonia Investment Company Private Limited?

The current board member of Estonia Investment Company Private Limited are:

  • Umashankar Shiwaprasad Modi
  • Kaushal Kumar Modi
  • Gitadevi Modi
What is the registered address of Estonia Investment Company Private Limited?
The registered address of Estonia Investment Company Private Limited is Office No. D, 12th Floor, Mbc Park D-building Ghodbunder Road, Kasarvadavali, Thane West, Kasarvadavali, Thane, Thane, Maharashtra, India, 400615.
What is the Corporate Identification Number of Estonia Investment Company Private Limited?
The Corporate Identification Number of Estonia Investment Company Private Limited is U67120MH1980PTC023524.