Company Information

CIN
Status
Date of Incorporation
15 May 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 March 2020
Paid Up Capital
100,459,730
Authorised Capital
120,000,000

Directors

Sneha Sohan Ranade
Sneha Sohan Ranade
Company Secretary
for about 4 years
Vikash Agarwal
Vikash Agarwal
Director
for almost 5 years
Atit Abhay Mahajan
Atit Abhay Mahajan
Director
for over 9 years
Sikander Yadav
Sikander Yadav
Manager/Secretary
for over 4 years
Paras Rawal
Paras Rawal
Director/Designated Partner
for over 1 year
Mathaus Carl Jacques Friedberg
Mathaus Carl Jacques Friedberg
Director
for over 9 years

Past Directors

Akash Agarwal
Akash Agarwal
Director
almost 5 years ago
Ugo Charles Henri Vincent
Ugo Charles Henri Vincent
Additional Director
almost 6 years ago
Vibhu Prakash
Vibhu Prakash
Director
almost 6 years ago
Beat Simon
Beat Simon
Additional Director
over 7 years ago
Nicolas Jean Pierre Tellier
Nicolas Jean Pierre Tellier
Alternate Director
over 8 years ago
Jean Philippe Lucien Thenoz
Jean Philippe Lucien Thenoz
Director
over 9 years ago
Philippe Camille Blasset
Philippe Camille Blasset
Director
over 9 years ago
Unnikrishnan Nair
Unnikrishnan Nair
Managing Director
over 9 years ago
Arup Chatterjee
Arup Chatterjee
Director
over 9 years ago
Richa Sharma
Richa Sharma
Company Secretary
almost 13 years ago
Venkiteswaran Subramaniam
Venkiteswaran Subramaniam
Director
over 13 years ago
Shagun Ashok Kapur
Shagun Ashok Kapur
Director
about 16 years ago
Vishal Sharma
Vishal Sharma
Additional Director
over 16 years ago
Brahmanya Deb Mookerjee
Brahmanya Deb Mookerjee
Director
about 18 years ago
Sudipto Ganguly
Sudipto Ganguly
Director
about 18 years ago
Dipankar Dasgupta
Dipankar Dasgupta
Director
about 18 years ago
Prakashkumar Janardhanan Pillai Pullampilakath
Prakashkumar Janardhanan Pillai Pullampilakath
Director
over 18 years ago
Jaison George
Jaison George
Director
over 21 years ago
Gopalakrishnan Padmanabha Nair
Gopalakrishnan Padmanabha Nair
Director
about 26 years ago

Trademarks

Logixlift (Label) Lcl Logistix India

[Class : 39] Project Cargo , Break Bulk Cargo Handling, Cargo Consolidators, Nvocc (Non Vessel Operating Common Carriers) Multimode Transport Operators (Mto), Freighting, Freight Forwarding , Freight (Shipping Of Goods), Air Transport, Warehousing, Rental Of Warehouses And Rail Transport

Lcl Logistix (India) Pvt Ltd... Lcl Logistix India

[Class : 39] Project Cargo, Break Bulk Cargo Handling,Cargo Consolidators , Nvocc ( Non Vessel Operating Common Carriers ) Multimode Transport Operators ( Mto ) , Freighting , Freight Forwarding , Freight ( Shipping Of Goods ) , Air Transport , Warehousing , Rental Of Warehouses & Rail Transport

Charges

191 Crore
01 August 2018
Hdfc Bank Limited
90 Crore
02 March 2018
Hdfc Bank Limited
90 Crore
19 June 2017
Hdfc Bank Limited
34 Lak
29 September 2016
Hdfc Bank Limited
6 Lak
30 September 2015
Icici Bank Limited
2 Crore
20 October 2014
Hdfc Bank Limited
1 Crore
31 July 2013
Hdfc Bank Limited
1 Crore
18 December 2012
Hdfc Bank Limited
2 Crore
30 June 2012
Hdfc Bank Limited
2 Crore
09 October 2012
Yes Bank Limited
108 Crore
29 June 2012
Axis Bank Limited
1 Crore
23 September 2014
Icici Bank Limited
90 Lak
23 February 2012
Icici Bank Limited
4 Crore
31 July 2014
Indusind Bank Limited
2 Crore
30 December 2014
Rbl Bank Limited
14 Crore
14 September 2011
Axis Bank Limited
84 Crore
04 July 2011
Axis Bank Limited
79 Crore
13 April 2012
Standard Chartered Bank
20 Crore
07 July 2011
Dbs Bank Limited
20 Crore
30 March 2010
Yes Bank Limited
29 Crore
29 January 2005
Bank Of India
19 Crore
16 April 2004
The Catholic Syrion Bank Ltd.
30 Lak
24 December 2002
The Catholic Syrion Bank Ltd.
10 Lak
09 October 2012
Yes Bank Limited
0
07 July 2011
Dbs Bank Limited
0
04 July 2011
Axis Bank Limited
0
23 February 2012
Icici Bank Limited
0
24 December 2002
The Catholic Syrion Bank Ltd.
0
23 September 2014
Others
0
29 January 2005
Bank Of India
0
29 June 2012
Axis Bank Limited
0
13 April 2012
Standard Chartered Bank
0
30 March 2010
Yes Bank Limited
0
30 December 2014
Rbl Bank Limited
0
31 July 2014
Indusind Bank Limited
0
16 April 2004
The Catholic Syrion Bank Ltd.
0
14 September 2011
Axis Bank Limited
0
09 October 2012
Yes Bank Limited
0
07 July 2011
Dbs Bank Limited
0
04 July 2011
Axis Bank Limited
0
23 February 2012
Icici Bank Limited
0
24 December 2002
The Catholic Syrion Bank Ltd.
0
23 September 2014
Others
0
29 January 2005
Bank Of India
0
29 June 2012
Axis Bank Limited
0
13 April 2012
Standard Chartered Bank
0
30 March 2010
Yes Bank Limited
0
30 December 2014
Rbl Bank Limited
0
31 July 2014
Indusind Bank Limited
0
16 April 2004
The Catholic Syrion Bank Ltd.
0
14 September 2011
Axis Bank Limited
0
09 October 2012
Yes Bank Limited
0
07 July 2011
Dbs Bank Limited
0
04 July 2011
Axis Bank Limited
0
23 February 2012
Icici Bank Limited
0
24 December 2002
The Catholic Syrion Bank Ltd.
0
23 September 2014
Others
0
29 January 2005
Bank Of India
0
29 June 2012
Axis Bank Limited
0
13 April 2012
Standard Chartered Bank
0
30 March 2010
Yes Bank Limited
0
30 December 2014
Rbl Bank Limited
0
31 July 2014
Indusind Bank Limited
0
16 April 2004
The Catholic Syrion Bank Ltd.
0
14 September 2011
Axis Bank Limited
0

Documents

Form MSME FORM I-30122020_signed
Evidence of cessation;-28122020
Optional Attachment-(1)-28122020
Notice of resignation;-28122020
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Optional Attachment-(2)-02112020
Evidence of cessation;-09102020
Notice of resignation;-09102020
Form DIR-12-09102020_signed
Form BEN - 2-02102020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(4)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(1)-28092020
Declaration under section 90-28092020
Form DPT-3-24082020-signed
Acknowledgement received from company-04072020

Frequently Asked Questions

What is the date on which the Lcl logistix (india) private limited incorporated?

Lcl logistix (india) private limited was incorporated on 15 May 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lcl logistix (india) private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Lcl logistix (india) private limited?

25 of directors are associated with the company.

What is the number of directors associated with Lcl logistix (india) private limited?

25 of directors are associated with the company.