Company Information

CIN
U45202DL2001PTC113257
Status
Date of Incorporation
23 November 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amarjeet Chhikara
Amarjeet Chhikara
Director/Designated Partner
for over 1 year
Surender Varma
Surender Varma
Director
for over 16 years
Rishi Narula
Rishi Narula
Director
for about 17 years
Jitesh Sharma
Jitesh Sharma
Director/Designated Partner
for over 1 year

Past Directors

Mohd Saad Jalali
Mohd Saad Jalali
Director
about 5 years ago
Ajay Kumar Satpadi
Ajay Kumar Satpadi
Additional Director
over 5 years ago
Sahdev Garg
Sahdev Garg
Additional Director
almost 6 years ago
Sanjay Kar
Sanjay Kar
Director
about 11 years ago
Shishir Lal
Shishir Lal
Director
over 11 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 14 years ago
Sanjana Rana
Sanjana Rana
Director
over 14 years ago
Neeraj Yadav
Neeraj Yadav
Director
over 15 years ago
Vineet Kumar Saluja
Vineet Kumar Saluja
Director
almost 17 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Additional Director
over 17 years ago

Charges

0
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
12 March 2009
Life Insurance Corporation Of India
300 Crore
31 August 2010
Il & Fs Trust Company Limited
150 Crore
07 July 2008
Indusind Bank Ltd.
55 Crore
30 January 2009
Axis Bank Limited
30 Crore
30 January 2009
Axis Bank Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
07 July 2008
Indusind Bank Ltd.
0
12 March 2009
Life Insurance Corporation Of India
0
30 January 2009
Axis Bank Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
07 July 2008
Indusind Bank Ltd.
0
12 March 2009
Life Insurance Corporation Of India
0
30 January 2009
Axis Bank Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
07 July 2008
Indusind Bank Ltd.
0
12 March 2009
Life Insurance Corporation Of India
0

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Form DPT-3-29072020-signed
Auditor?s certificate-16072020
Auditor?s certificate-19032020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-14102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019

Frequently Asked Questions

When was the Logical estates private limited incorporated?

The Logical estates private limited was incorporated with ROC on 23 November 2001 as .

Where has the Logical estates private limited been incorporated?

The company was incorporated in Delhi with registration number 113257.

What is the E-filing status of the company?

The status of Logical estates private limited is Active.

Number of Key Management personnel of the Logical estates private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Logical estates private limited?

The appointed directors in the company are:

  • Vineet kumar saluja
  • Neeraj yadav
  • Sanjay kar
  • Shishir lal
  • Rishi narula
  • Dinesh kumar gupta
  • Pulkit rajan kakar
  • Surender varma
  • Sahdev garg
  • Ajay kumar satpadi
  • Jitesh sharma
  • Mohd saad jalali
  • Sanjana rana
  • Amarjeet chhikara