Company Information

CIN
U74900KL2021PTC068445
Status
Date of Incorporation
07 April 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,375,000
Authorised Capital
10,000,000

Directors

Nishadali Vilakku Madathil
Nishadali Vilakku Madathil
Director/Designated Partner
for about 1 year
. Yousuf
. Yousuf
Director/Designated Partner
for about 1 year
. Basil
. Basil
Director/Designated Partner
for about 1 year
Kallungilakath Shabeer Ali
Kallungilakath Shabeer Ali
Director/Designated Partner
for about 1 year
Nousheer Kodambiyakkamenna Kizhakkakam
Nousheer Kodambiyakkamenna Kizhakkakam
Director/Designated Partner
for about 1 year
Haroon Aboobacker Kattilakam
Haroon Aboobacker Kattilakam
Director/Designated Partner
for about 1 year
. Jafar
. Jafar
Individual Promoter
for over 3 years
Shameer Koraliyadan
Shameer Koraliyadan
Director/Designated Partner
for over 1 year
. Jahfar Moolathil
. Jahfar Moolathil
Director/Designated Partner
for about 1 year
Abdussalam Korambayil
Abdussalam Korambayil
Director/Designated Partner
for over 1 year
Mohammed Shafi Thuppili Kkad
Mohammed Shafi Thuppili Kkad
Director/Designated Partner
for 11 months
Kallingal Junaid
Kallingal Junaid
Director/Designated Partner
for about 1 year
. Asafali Kurikkal
. Asafali Kurikkal
Individual Promoter
for over 3 years
Muhammed Kakkattuparambil Shabeerali
Muhammed Kakkattuparambil Shabeerali
Director/Designated Partner
for over 1 year
Kondengadan Rishadali .
Kondengadan Rishadali .
Director/Designated Partner
for about 1 year
Kondeath Saleem Mohammed Saleem
Kondeath Saleem Mohammed Saleem
Director/Designated Partner
for over 1 year
. Yoosaf
. Yoosaf
Individual Promoter
for over 3 years
Hashif Nalakath
Hashif Nalakath
Director/Designated Partner
for over 3 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27022023
Form AOC-4-27022023_signed
List of Directors;-14022023
List of share holders, debenture holders;-14022023
Optional Attachment-(1)-14022023
Form MGT-7A-14022023_signed
Form PAS-3-21122022_signed
Copy of Board or Shareholders? resolution-21122022
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.-21122022
Copy of Board or Shareholders? resolution-28102022
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.-28102022
Form PAS-3-28102022
Form SH-7-28022022-signed
Altered memorandum of assciation;-28022022
Copy of the resolution for alteration of capital;-28022022
Altered memorandum of assciation;-23022022
Copy of the resolution for alteration of capital;-23022022
Form DIR-12-09092021_signed

Frequently Asked Questions

What is the date of Logan aventura private limited incorporation?

Incorporation date of the company is 07 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Logan aventura private limited has appointed how many directors?

The appointed directors in the company are:

  • Hashif nalakath
  • . yoosaf
  • Kondeath saleem mohammed saleem
  • Haroon aboobacker kattilakam
  • Kondengadan rishadali .
  • Muhammed kakkattuparambil shabeerali
  • Abdussalam korambayil
  • . jahfar moolathil
  • . yousuf
  • . jafar
  • Nousheer kodambiyakkamenna kizhakkakam
  • Shameer koraliyadan
  • Kallungilakath shabeer ali
  • Nishadali vilakku madathil
  • Kallingal junaid
  • . asafali kurikkal
  • Mohammed shafi thuppili kkad
  • . basil