It is a logistics private limited company based in Kollam, Kerala, India, established in 2020.
2020 | Kollam, Kerala, India | ActiveEpex Logistics India Private Limited, a active private limited company, was established on 23 September 2020 in Kollam, Kerala, India. Engaging in postal & courier within the logistics sector, it holds CIN: U64120KL2020PTC064570. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.02 M.
Its leadership includes Shanu Sulaiman Subaida (Managing Director), Shibina Rasheed Nabeesath (Director), Subaida Ebrahim (Director). Its latest AGM occurred on 31 December 2021, with the balance sheet filed on 31 March 2021. It is based at 12/495, Vilayil Veedu Madannada, Kollam, Kerala, 691534.
U64120KL2020PTC064570
064570
23 September 2020
₹5.00 M
₹3.02 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shanu Sulaiman Subaida | Managing Director | 12 Dec 2020 | Current |
| Shibina Rasheed Nabeesath | Director | 23 Sep 2020 | Current |
| Subaida Ebrahim | Director | 23 Sep 2020 | Current |
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There are no open charges registered against the company as per our records.
Epex Logistics India has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Epex Logistics India Private Limited last Annual general meeting of members was held on 31 Dec 2021 as per latest MCA records. was completed.
Epex Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam. was recorded as a recent event.
Progress on Shanu Sulaiman Subaida was appointed as a Managing Director was appointed as a Managing Director on 12 Dec 2020 & has been associated with this company since 5 years 10 days . was documented.
Progress on Shibina Rasheed Nabeesath was appointed as a Director was appointed as a Director on 23 Sep 2020 & has been associated with this company since 5 years 3 months . was documented.
Subaida Ebrahim was appointed as a Director was appointed as a Director on 23 Sep 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.
Epex Logistics India Private Limited was registered on 23 Sep 2020 with Roc Ernakulam & aged 5 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Epex Logistics India Private Limited is U64120KL2020PTC064570.
Epex Logistics India Private Limited is headquartered at 12/495, Vilayil Veedu Madannada, Kollam, Kerala, 691534.
Epex Logistics India Private Limited was incorporated on 23 September 2020.
The current directors of Epex Logistics India Private Limited are
The primary industry of Epex Logistics India Private Limited is Logistics.
Epex Logistics India Private Limited is unlisted.
The authorized capital of Epex Logistics India Private Limited is ₹5.00 M, and the paid-up capital is ₹3.02 M.
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