Company Information

CIN
U72200TN2004PTC054837
Status
Date of Incorporation
07 December 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rajasekaran Krishnamoorthy
Rajasekaran Krishnamoorthy
Director/Designated Partner
for 12 months
Raj Kumar Ganapathy
Raj Kumar Ganapathy
Director
for 12 months
. Prabhu Kumar
. Prabhu Kumar
Director
for over 1 year

Past Directors

Kumar Usha
Kumar Usha
Additional Director
over 5 years ago
Rupesh Pradhan
Rupesh Pradhan
Additional Director
over 8 years ago

Documents

Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Form AOC-4-10102018_signed
Form ADT-1-18092017_signed
Copy of the intimation sent by company-18092017
Optional Attachment-(1)-18092017

Frequently Asked Questions

What is the date of Logic information systems (india) private limited incorporation?

Incorporation date of the company is 07 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 5.

Logic information systems (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Kumar usha
  • . prabhu kumar
  • Rupesh pradhan
  • Raj kumar ganapathy
  • Rajasekaran krishnamoorthy