Company Information

CIN
Status
Date of Incorporation
17 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
for over 1 year
Dinesh Gyanchand Kothari
Dinesh Gyanchand Kothari
Director/Designated Partner
for almost 2 years
Dinesh Pandey
Dinesh Pandey
Director
for over 18 years
Deepak Jyoti
Deepak Jyoti
Additional Director
for over 11 years
Vinod Kumar Poddar
Vinod Kumar Poddar
Director/Designated Partner
for almost 2 years
Pramod Panday
Pramod Panday
Director/Designated Partner
for over 18 years

Past Directors

Shashi Kant Sharma
Shashi Kant Sharma
Director
over 7 years ago

Charges

2 Thousand
30 March 2010
Indian Overseas Bank
2 Thousand
30 March 2010
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0

Documents

Form DPT-3-25122020-signed
Form DPT-3-23112020-signed
Notice of resignation;-24102020
Form DIR-12-24102020_signed
Evidence of cessation;-24102020
Form SH-7-12062020-signed
Copy of the resolution for alteration of capital;-08062020
Altered memorandum of assciation;-08062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-28112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date of Logic construction private limited incorporation?

Incorporation date of the company is 17 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Logic construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh pandey
  • Pramod panday
  • Deepak jyoti
  • Vinod kumar poddar
  • Shashi kant sharma
  • Dinesh gyanchand kothari
  • Mahesh kumar