Company Information

CIN
Status
Date of Incorporation
13 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
907,378,640
Authorised Capital
950,000,000

Directors

Kothandaraman Jaibhaskar
Kothandaraman Jaibhaskar
Director/Designated Partner
for about 1 year
Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
for about 1 year
R Premchandar .
R Premchandar .
Director/Designated Partner
for over 2 years
Mamta Gupta
Mamta Gupta
Director/Designated Partner
for almost 2 years
Ramamurthy Mani
Ramamurthy Mani
Director/Designated Partner
for about 12 years

Past Directors

Srinivasan Parthasarathy
Srinivasan Parthasarathy
Additional Director
over 5 years ago
Rajesh Vardichand Ranavat
Rajesh Vardichand Ranavat
Director
about 7 years ago
Tommy Sui Keung Lui
Tommy Sui Keung Lui
Director
about 12 years ago
Deepika Rana
Deepika Rana
Director
about 12 years ago
Che Man Edward Poon
Che Man Edward Poon
Director
almost 15 years ago
Sanjeev Kapur
Sanjeev Kapur
Director
almost 15 years ago

Documents

Form DPT-3-18122020-signed
Form SH-7-16122020-signed
Altered memorandum of assciation;-04122020
Copy of the resolution for alteration of capital;-04122020
Form DPT-3-27052020-signed
Form PAS-3-21032020_signed
Copy of Board or Shareholders? resolution-20032020
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.-20032020
Form ADT-1-07032020_signed
Copy of resolution passed by the company-07032020
Copy of the intimation sent by company-07032020
Copy of written consent given by auditor-07032020
Form AOC-4-13012020_signed
Form DIR-12-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Optional Attachment-(1)-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the date on which the Lf logistics (india) private limited incorporated?

Lf logistics (india) private limited was incorporated on 13 January 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lf logistics (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 Lf logistics (india) private limited?

11 of directors are associated with the company.

What is the number of directors associated with Lf logistics (india) private limited?

11 of directors are associated with the company.