Company Information

CIN
U63040KA2011PTC057713
Status
Date of Incorporation
18 March 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jude Nashitha Perera Wijesundera
Jude Nashitha Perera Wijesundera
Director/Designated Partner
for almost 7 years
Anton Ananda Raj
Anton Ananda Raj
Director/Designated Partner
for over 1 year

Past Directors

Jeffrey Cheng Sheng Shih
Jeffrey Cheng Sheng Shih
Additional Director
over 6 years ago
Yao Chang Ruan
Yao Chang Ruan
Additional Director
over 6 years ago
Mohanadas Subramaniam
Mohanadas Subramaniam
Additional Director
almost 7 years ago
Mary Antonia Raj
Mary Antonia Raj
Director
over 13 years ago
Manjunath Ganapathi Hegde
Manjunath Ganapathi Hegde
Director
over 13 years ago

Documents

Form ADT-1-06112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy of written consent given by auditor-06112020
Directors report as per section 134(3)-06112020
Copy of resolution passed by the company-06112020
Optional Attachment-(1)-06112020
Copy of the intimation sent by company-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form PAS-3-09112018_signed
Copy of Board or Shareholders? resolution-09112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112018

Frequently Asked Questions

What is the date on which the Logicentrix india private limited incorporated?

Logicentrix india private limited was incorporated on 18 March 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Logicentrix india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Logicentrix india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Logicentrix india private limited?

7 of directors are associated with the company.