Company Information

CIN
U72200KA2005PTC036859
Status
Date of Incorporation
28 July 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,100
Authorised Capital
1,000,000

Directors

Vincent Carroll Klinges
Vincent Carroll Klinges
Director/Designated Partner
for about 1 year
Harold Allan Dow
Harold Allan Dow
Director/Designated Partner
for about 1 year
Ranjan Raju Mysore
Ranjan Raju Mysore
Director/Designated Partner
for over 1 year

Past Directors

Diane Leigh Juul
Diane Leigh Juul
Director
over 19 years ago
Svenne Juul
Svenne Juul
Director
over 19 years ago

Documents

List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Frequently Asked Questions

When was the Logility solutions private limited incorporated?

The Logility solutions private limited was incorporated with ROC on 28 July 2005 as .

Where has the Logility solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 036859.

What is the E-filing status of the company?

The status of Logility solutions private limited is Active.

Number of Key Management personnel of the Logility solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Logility solutions private limited?

The appointed directors in the company are:

  • Ranjan raju mysore
  • Svenne juul
  • Diane leigh juul
  • Harold allan dow
  • Vincent carroll klinges