Iepa Logistics Private Limited
About Iepa Logistics Private Limited
Data last updated:
Iepa Logistics Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 25 April 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC216620.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajgopal Malladi and Attavilli Venkata Sai Krishna.
Its last annual general meeting (AGM) was held on 14 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Flat No 62 Bldg No 4 Vijay Vatika Gordbunder Road Opp Suraj Water Park Thane, Maharashtra, India – 400607.
Company details
Contact details
Iepa Logistics Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressFlat No 62 Bldg No 4 Vijay Vatika Gordbunder Road Opp Suraj Water Park Thane, Maharashtra, India – 400607
- IndustryLogistics, Logistics
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Iepa Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Iepa Logistics Private Limited, buy the company report.
Board of directors of Iepa Logistics Private Limited
Iepa Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajgopal Malladi | Director | 25 Apr 2011 | 15 Years 6 Months | As last reported |
| Attavilli Venkata Sai Krishna Also directs: Adharsila Homes Private Limited, Creation Vinimay Private Limited | Director | 02 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Iepa Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iepa Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Iepa Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iepa Logistics Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Ashok Tarachand Jain ceased to be Director on 02 Mar 2015.
Frequently asked questions
Iepa Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Iepa Logistics was a private limited company based in Thane, Maharashtra, India. The company worked in the logistics industry. It was incorporated on 25 April 2011 and is registered under CIN U74900MH2011PTC216620. The company has been struck off by the Registrar of Companies and is no longer operational.
Iepa Logistics had 2 directors:
- Rajgopal Malladi - Director
- Attavilli Venkata Sai Krishna - Director
The CIN (Corporate Identification Number) of Iepa Logistics is U74900MH2011PTC216620. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Iepa Logistics is at Flat No 62 Bldg No 4 Vijay Vatika Gordbunder Road Opp Suraj Water Park Thane, Maharashtra, India – 400607.
Iepa Logistics was incorporated on 25 April 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Iepa Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 14 September 2014. Year-wise statements from 2015 are in the company report.
Iepa Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Ashok Tarachand Jain ceased to be Director on 02 Mar 2015. Attavilli Venkata Sai Krishna was appointed as Director on 02 Mar 2015. Rajgopal Malladi was appointed as Director on 25 Apr 2011.
Iepa Logistics can be reached at its registered office: Flat No 62 Bldg No 4 Vijay Vatika Gordbunder Road Opp Suraj Water Park Thane, Maharashtra, India – 400607.