Estonia Investment Company Private Limited registered address on file is Citi Tower, 61, Dr. S.S. Rao Road, Next to M.G.M. Hospital, Parel East, Mumbai Mumbai City MH 400012 IN, Mumbai - 400021, Maharashtra, India.
Estonia Investment Company Private Limited currently have 3 Active Directors / Partners: Kaushal Kumar Modi, Umashankar Shiwaprasad Modi, Gitadevi Modi, and there are no other Active Directors / Partners in the company except these 3 officials.
Estonia Investment Company Private Limited is involved in Finance Activity and currently company is in Active Status.
| Company Name | ESTONIA INVESTMENT COMPANY PRIVATE LIMITED |
|---|---|
| Company Activity | Finance |
| CIN | U67120MH1980PTC023524 |
| Registration Date | 12 April, 1980 |
| Registeration No. | 023524 |
| RoC | Mumbai |
| State | Maharashtra |
| Registered Address | Citi Tower, 61, Dr. S.S. Rao Road, Next to M.G.M. Hospital, Parel East, Mumbai Mumbai City MH 400012 IN, Mumbai - 400021, Maharashtra, India |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 10000000 INR |
| PaidUp Capital | Rs 10000000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2019 |
| Date of Balance Sheet | 31 March, 2019 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Kaushal Kumar Modi | |
| Umashankar Shiwaprasad Modi | |
| Gitadevi Modi | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Ayush Sharad Goenka | |
| Ranjana Ayush Goenka | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein | Rs 10000000 INR | 23 July, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 15200000 INR | 13 May, 2016 | - | Open |
| Rs 30210000 INR | 26 December, 2009 | 30 May, 2011 | Closed | |
| Rs 36000000 INR | 14 September, 2004 | 30 April, 2009 | Closed | |
| Immovable property or any interest therein | Rs 69700000 INR | 26 February, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 69700000 INR | 22 September, 2011 | - | Closed |