Company Information

CIN
Status
Date of Incorporation
01 August 2011
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
18 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Radhakrishnan Ramanathan
Radhakrishnan Ramanathan
Director
for about 7 years
Naveen Dhamija
Naveen Dhamija
Director
for about 7 years
Meha Chauhan
Meha Chauhan
Director/Designated Partner
for about 3 years
Thirunarayanan Raman
Thirunarayanan Raman
Director/Designated Partner
for about 5 years
Kimberly Woolley
Kimberly Woolley
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Bhaktavatsala Kirani
Rajiv Bhaktavatsala Kirani
Additional Director
over 8 years ago
Kavitha Karne
Kavitha Karne
Additional Director
over 8 years ago
Diego Alejandro Pantoja Navajas
Diego Alejandro Pantoja Navajas
Managing Director
over 13 years ago
Ramamurthy Swaminathan
Ramamurthy Swaminathan
Director
over 13 years ago

Documents

Form MGT-7-02112020_signed
List of share holders, debenture holders;-30102020
Form AOC-4-22102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Optional Attachment-(1)-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form DPT-3-06082020-signed
Optional Attachment-(1)-24062020
Form DPT-3-23042020-signed
Form DPT-3-13012020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-04102019

Frequently Asked Questions

What is the date of Logfire technology solutions private limited incorporation?

Incorporation date of the company is 01 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 9.

Logfire technology solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Radhakrishnan ramanathan
  • Ramamurthy swaminathan
  • Diego alejandro pantoja navajas
  • Naveen dhamija
  • Kavitha karne
  • Rajiv bhaktavatsala kirani
  • Kimberly woolley
  • Thirunarayanan raman
  • Meha chauhan