Company Information

CIN
U74899DL1996PTC080529
Status
Date of Incorporation
19 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,237,700
Authorised Capital
12,000,000

Directors

Deepti Agarwal
Deepti Agarwal
Director/Designated Partner
for over 1 year
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
for almost 20 years

Past Directors

Charges

9 Crore
10 September 2013
Oriental Bank Of Commerce Razapur Ghaziabad
7 Crore
24 February 2011
Oriental Bank Of Commerce
2 Crore
10 September 2013
Oriental Bank Of Commerce Razapur Ghaziabad
0
24 February 2011
Oriental Bank Of Commerce
0
10 September 2013
Oriental Bank Of Commerce Razapur Ghaziabad
0
24 February 2011
Oriental Bank Of Commerce
0
10 September 2013
Oriental Bank Of Commerce Razapur Ghaziabad
0
24 February 2011
Oriental Bank Of Commerce
0
10 September 2013
Oriental Bank Of Commerce Razapur Ghaziabad
0
24 February 2011
Oriental Bank Of Commerce
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form ADT-1-25022019_signed
Copy of resolution passed by the company-25022019
Copy of the intimation sent by company-25022019
Copy of written consent given by auditor-25022019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-3-02112018-signed
Resignation letter-24102018

Frequently Asked Questions

What is the incorporation date of the Logical finlease private limited?

Incorporation date of the company is 19 July 1996 .

What is the state of the Logical finlease private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Logical finlease private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Logical finlease private limited?

Logical finlease private limited has appointed 2 of directors.

Who are the appointed Directors in Logical finlease private limited?

The appointed directors in the company are:

  • Deepti agarwal
  • Arun kumar agarwal