Company Information

CIN
U20219WB1997PTC084494
Status
Date of Incorporation
02 June 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,620,500
Authorised Capital
72,200,000

Directors

Ravi Singhal
Ravi Singhal
Director/Designated Partner
for about 2 years
Nishant Singhal
Nishant Singhal
Director/Designated Partner
for over 1 year

Past Directors

Ajit Kumar Minda
Ajit Kumar Minda
Additional Director
over 2 years ago
Sweta Singhal
Sweta Singhal
Director
about 8 years ago
Arun Kumar Agrawal
Arun Kumar Agrawal
Director
about 19 years ago

Charges

11 Crore
08 November 2017
Bank Of India
75 Lak
10 July 2014
Bank Of India
2 Crore
12 March 2014
Bank Of India
2 Crore
16 June 2010
Bank Of India
13 Crore
09 February 2009
State Bank Of India
4 Crore
06 March 2006
Bank Of India
80 Lak
16 February 2021
Hdfc Bank Limited
23 Lak
30 November 2019
State Bank Of India
10 Crore
16 May 2023
Hdfc Bank Limited
0
30 November 2019
State Bank Of India
0
30 December 2021
Axis Bank Limited
0
10 November 2021
Axis Bank Limited
0
16 June 2010
Bank Of India
0
16 February 2021
Hdfc Bank Limited
0
08 November 2017
Bank Of India
0
06 March 2006
Bank Of India
0
10 July 2014
Bank Of India
0
09 February 2009
State Bank Of India
0
12 March 2014
Bank Of India
0
16 May 2023
Hdfc Bank Limited
0
30 November 2019
State Bank Of India
0
30 December 2021
Axis Bank Limited
0
10 November 2021
Axis Bank Limited
0
16 June 2010
Bank Of India
0
16 February 2021
Hdfc Bank Limited
0
08 November 2017
Bank Of India
0
06 March 2006
Bank Of India
0
10 July 2014
Bank Of India
0
09 February 2009
State Bank Of India
0
12 March 2014
Bank Of India
0
16 May 2023
Hdfc Bank Limited
0
30 November 2019
State Bank Of India
0
30 December 2021
Axis Bank Limited
0
10 November 2021
Axis Bank Limited
0
16 June 2010
Bank Of India
0
16 February 2021
Hdfc Bank Limited
0
08 November 2017
Bank Of India
0
06 March 2006
Bank Of India
0
10 July 2014
Bank Of India
0
09 February 2009
State Bank Of India
0
12 March 2014
Bank Of India
0

Documents

Form MGT-7-01012021_signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Form AOC-4-27122020_signed
Form DPT-3-22122020-signed
Form DIR-12-07122020_signed
Interest in other entities;-05122020
Optional Attachment-(1)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Letter of the charge holder stating that the amount has been satisfied-27052020

Frequently Asked Questions

When was the Loghorn industries private limited incorporated?

The Loghorn industries private limited was incorporated with ROC on 02 June 1997 as .

Where has the Loghorn industries private limited been incorporated?

The company was incorporated in Kolkata with registration number 084494.

What is the E-filing status of the company?

The status of Loghorn industries private limited is Active.

Number of Key Management personnel of the Loghorn industries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Loghorn industries private limited?

The appointed directors in the company are:

  • Ajit kumar minda
  • Ravi singhal
  • Arun kumar agrawal
  • Nishant singhal
  • Sweta singhal