Company Information

CIN
U74900DL2010PTC201168
Status
Date of Incorporation
06 April 2010
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
7,500,000
Authorised Capital
7,500,000

Directors

Shintaro Takegami
Shintaro Takegami
Director/Designated Partner
for over 1 year
Jagdish Chandra Mainali
Jagdish Chandra Mainali
Director
for about 6 years
Inkeol Song
Inkeol Song
Director/Designated Partner
for almost 4 years
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Neetu Yadav
Neetu Yadav
Additional Director
almost 6 years ago
Mahendra Yadav
Mahendra Yadav
Director
over 14 years ago
Yasuharu Kondo
Yasuharu Kondo
Director
over 14 years ago
Mitsuru Okaya
Mitsuru Okaya
Director
over 14 years ago

Charges

1 Crore
24 September 2019
Indusind Bank Ltd.
1 Crore
24 September 2019
Others
0
24 September 2019
Others
0
08 December 2023
Hdfc Bank Limited
0
24 September 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(4)-14122019
Form DIR-12-14122019_signed
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-26112019_signed
Declaration by first director-26112019
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-24102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the incorporation date of the Logics auto components india private limited?

Incorporation date of the company is 06 April 2010 .

What is the state of the Logics auto components india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Logics auto components india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Logics auto components india private limited?

Logics auto components india private limited has appointed 8 of directors.

Who are the appointed Directors in Logics auto components india private limited?

The appointed directors in the company are:

  • Mitsuru okaya
  • Yasuharu kondo
  • Mahendra yadav
  • Jagdish chandra mainali
  • Neetu yadav
  • Rajesh kumar
  • Inkeol song
  • Shintaro takegami