Company Information

CIN
U63090PB2011PTC035327
Status
Date of Incorporation
29 July 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Transport Agencies, Freight Activities
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

Nirdosh Dhiman
Nirdosh Dhiman
Director
for over 13 years
Simmi Dhiman
Simmi Dhiman
Director
for over 13 years

Past Directors

Charges

15 Lak
21 October 2015
Punjab National Bank
15 Lak
21 October 2015
Punjab National Bank
0
21 October 2015
Punjab National Bank
0
21 October 2015
Punjab National Bank
0
21 October 2015
Punjab National Bank
0
21 October 2015
Punjab National Bank
0

Documents

Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-11092019-signed
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-22042019_signed
Resignation letter-20042019
Form AOC-4-02112018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-26102018

Frequently Asked Questions

What is the date of Logistech solutions private limited incorporation?

Incorporation date of the company is 29 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 2.

Logistech solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirdosh dhiman
  • Simmi dhiman