Company Information

CIN
U72300UP2012PTC052895
Status
Date of Incorporation
04 October 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naman Agarwal
Naman Agarwal
Director
for over 4 years
Vipul Rai
Vipul Rai
Director/Designated Partner
for about 2 years
Shantanu Kumar
Shantanu Kumar
Director/Designated Partner
for over 1 year

Past Directors

Saroj Rai
Saroj Rai
Director
over 5 years ago
Ankur Shukla
Ankur Shukla
Director
about 12 years ago
Rahul Rai
Rahul Rai
Director
about 12 years ago

Charges

24 Lak
15 December 2022
Hdfc Bank Limited
20 Lak
03 June 2022
Hdfc Bank Limited
4 Lak
15 December 2022
Hdfc Bank Limited
0
03 June 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
03 June 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
03 June 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-20082020_signed
Evidence of cessation;-19082020
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(1)-19052020
Form DIR-12-19052020_signed
Declaration by first director-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Evidence of cessation;-19052020
Form DPT-3-11052020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-17112019_signed
Form DPT-3-08112019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019

Frequently Asked Questions

What is the date of Logimetrix techsolutions private limited incorporation?

Incorporation date of the company is 04 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Logimetrix techsolutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul rai
  • Shantanu kumar
  • Ankur shukla
  • Naman agarwal
  • Vipul rai
  • Saroj rai