Company Information

CIN
Status
Date of Incorporation
24 July 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Arjit Vijay Rawal
Arjit Vijay Rawal
Director/Designated Partner
for almost 2 years
Vijay Kumar Arjundas Rawal
Vijay Kumar Arjundas Rawal
Director/Designated Partner
for almost 2 years
Vinit Vijay Rawal
Vinit Vijay Rawal
Director/Designated Partner
for almost 2 years

Past Directors

Kulbhushan Chopra
Kulbhushan Chopra
Director
over 14 years ago

Charges

49 Crore
29 June 2015
Hdfc Bank Limited
19 Lak
05 June 2015
Hdfc Bank Limited
72 Lak
16 January 2013
Development Credit Bank Limited
2 Crore
03 July 2012
Development Credit Bank Limited
25 Lak
21 March 2012
Hdfc Bank Limited
75 Lak
26 September 2011
Dcb Bank Limited
14 Crore
30 May 2011
Development Credit Bank Limited
40 Lak
02 December 2010
Development Credit Bank Limited
25 Lak
10 February 2006
Dcb Bank Limited
3 Crore
30 July 2016
Dcb Bank Limited
60 Lak
27 October 2015
Dcb Bank Limited
1 Crore
25 October 2010
Sundaram Finance Limited
11 Lak
25 March 2021
Citi Bank N.a.
1 Crore
01 February 2021
Hdfc Bank Limited
1 Crore
15 January 2021
Icici Bank Limited
50 Lak
08 January 2021
Axis Bank Limited
1 Crore
17 November 2020
Icici Bank Limited
40 Lak
01 October 2020
Axis Bank Limited
34 Lak
28 February 2020
Citicorp Finance (i) Limited
1 Crore
28 January 2020
Citi Bank N.a.
20 Lak
31 December 2019
Citi Bank N.a.
1 Crore
30 September 2019
Axis Bank Limited
1 Crore
28 September 2019
Citi Bank N.a.
18 Lak
13 September 2019
Citi Bank N.a.
1 Crore
07 July 2021
Axis Bank Limited
14 Crore
17 March 2022
Axis Bank Limited
0
10 February 2022
Axis Bank Limited
0
25 February 2022
Axis Bank Limited
0
04 March 2022
Axis Bank Limited
0
07 July 2021
Axis Bank Limited
0
22 March 2022
Others
0
19 January 2022
Axis Bank Limited
0
07 January 2022
Axis Bank Limited
0
10 February 2006
Dcb Bank Limited
0
16 January 2013
Development Credit Bank Limited
0
02 December 2010
Development Credit Bank Limited
0
30 May 2011
Development Credit Bank Limited
0
26 September 2011
Others
0
03 July 2012
Development Credit Bank Limited
0
25 March 2021
Citi Bank N.a.
0
01 February 2021
Hdfc Bank Limited
0
15 January 2021
Others
0
08 January 2021
Axis Bank Limited
0
17 November 2020
Others
0
01 October 2020
Axis Bank Limited
0
28 February 2020
Others
0
28 January 2020
Citi Bank N.a.
0
31 December 2019
Citi Bank N.a.
0
13 September 2019
Citi Bank N.a.
0
28 September 2019
Citi Bank N.a.
0
30 July 2016
Others
0
30 September 2019
Axis Bank Limited
0
25 October 2010
Sundaram Finance Limited
0
29 June 2015
Hdfc Bank Limited
0
21 March 2012
Hdfc Bank Limited
0
05 June 2015
Hdfc Bank Limited
0
27 October 2015
Dcb Bank Limited
0
29 November 2023
Others
0
07 July 2021
Axis Bank Limited
0
10 February 2022
Axis Bank Limited
0
04 March 2022
Axis Bank Limited
0
25 February 2022
Axis Bank Limited
0
22 March 2022
Others
0
17 March 2022
Axis Bank Limited
0
19 January 2022
Axis Bank Limited
0
07 January 2022
Axis Bank Limited
0
10 February 2006
Dcb Bank Limited
0
16 January 2013
Development Credit Bank Limited
0
02 December 2010
Development Credit Bank Limited
0
30 May 2011
Development Credit Bank Limited
0
03 July 2012
Development Credit Bank Limited
0
26 September 2011
Others
0
25 March 2021
Citi Bank N.a.
0
01 February 2021
Hdfc Bank Limited
0
15 January 2021
Others
0
08 January 2021
Axis Bank Limited
0
17 November 2020
Others
0
01 October 2020
Axis Bank Limited
0
28 February 2020
Others
0
28 January 2020
Citi Bank N.a.
0
31 December 2019
Citi Bank N.a.
0
13 September 2019
Citi Bank N.a.
0
28 September 2019
Citi Bank N.a.
0
30 September 2019
Axis Bank Limited
0
30 July 2016
Others
0
25 October 2010
Sundaram Finance Limited
0
29 June 2015
Hdfc Bank Limited
0
21 March 2012
Hdfc Bank Limited
0
05 June 2015
Hdfc Bank Limited
0
27 October 2015
Dcb Bank Limited
0

Documents

Form DPT-3-04122020-signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-18092020-signed
Form MSME FORM I-02052020_signed
Form CHG-1-18042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200418
Optional Attachment-(3)-07042020
Optional Attachment-(1)-07042020
Instrument(s) of creation or modification of charge;-07042020
Optional Attachment-(2)-07042020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Instrument(s) of creation or modification of charge;-15022020
Optional Attachment-(1)-15022020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Optional Attachment-(1)-29012020

Frequently Asked Questions

What is the incorporation date of the Logis-tech india private limited?

Incorporation date of the company is 24 July 2003 .

What is the state of the Logis-tech india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Logis-tech india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Logis-tech india private limited?

Logis-tech india private limited has appointed 4 of directors.

Who are the appointed Directors in Logis-tech india private limited?

The appointed directors in the company are:

  • Vinit vijay rawal
  • Arjit vijay rawal
  • Kulbhushan chopra
  • Vijay kumar arjundas rawal