Directors Last updated: 30-09-2021 | EPEX LOGISTICS INDIA PRIVATE LIMITED as on date has 3 directors having active directorship and 0 signatories. Directors of EPEX LOGISTICS INDIA PRIVATE LIMITED are SHANU SULAIMAN SUBAIDA, SUBAIDA EBRAHIM, SHIBINA RASHEED NABEESATH, .There were no directors associated with the company who have resigned or holding past directorship. The company is run by experienced team of directors whose average age is 36.39 years. EPEX LOGISTICS INDIA PRIVATE LIMITED is handled by all male members director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' or 'DIN is deactivated due to non-filing of DIR-3 KYC form', as everyone filed their KYC promptly. There are 1 directors associated with the company whose nationality is other than India. The directors in this company holds a count of 0 directorships in companies, other than EPEX LOGISTICS INDIA PRIVATE LIMITED. Current Directors 3 Deactivated DIN 0 Disqualified DIN 0 Signatories 0 Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports SHANU SULAIMAN SUBAIDA 08987081 Managing Director 12-12-2020 01 No No Order Now SUBAIDA EBRAHIM 08890699 Director 23-09-2020 01 No No Order Now SHIBINA RASHEED NABEESATH 08890698 Director 23-09-2020 01 No No Order Now Directors Timeline 2019 2022 2025 SUBAIDA EBRAHIM SHIBINA RASHEED NABEESATH SHANU SULAIMAN SUBAIDA Incorporated Signatory Details Signatory Name Designation Appointment Date Is KMP The company does not have any active signatories. Potential Related Parties Company Name Company Status Company Age State Common Directors The company does not have any potential related parties.
EPEX LOGISTICS INDIA PRIVATE LIMITED as on date has 3 directors having active directorship and 0 signatories. Directors of EPEX LOGISTICS INDIA PRIVATE LIMITED are SHANU SULAIMAN SUBAIDA, SUBAIDA EBRAHIM, SHIBINA RASHEED NABEESATH, .There were no directors associated with the company who have resigned or holding past directorship. The company is run by experienced team of directors whose average age is 36.39 years. EPEX LOGISTICS INDIA PRIVATE LIMITED is handled by all male members director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' or 'DIN is deactivated due to non-filing of DIR-3 KYC form', as everyone filed their KYC promptly. There are 1 directors associated with the company whose nationality is other than India. The directors in this company holds a count of 0 directorships in companies, other than EPEX LOGISTICS INDIA PRIVATE LIMITED. Current Directors 3 Deactivated DIN 0 Disqualified DIN 0 Signatories 0
Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports SHANU SULAIMAN SUBAIDA 08987081 Managing Director 12-12-2020 01 No No Order Now SUBAIDA EBRAHIM 08890699 Director 23-09-2020 01 No No Order Now SHIBINA RASHEED NABEESATH 08890698 Director 23-09-2020 01 No No Order Now
Directors Timeline 2019 2022 2025 SUBAIDA EBRAHIM SHIBINA RASHEED NABEESATH SHANU SULAIMAN SUBAIDA Incorporated
Signatory Details Signatory Name Designation Appointment Date Is KMP The company does not have any active signatories.
Potential Related Parties Company Name Company Status Company Age State Common Directors The company does not have any potential related parties.