Company Information

CIN
U74120MH2014PTC259972
Status
Date of Incorporation
04 December 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,300,000

Directors

Davies Vareedkutty Thoppil
Davies Vareedkutty Thoppil
Director
for almost 10 years
Kiran Dinkar Nagare
Kiran Dinkar Nagare
Director
for over 1 year

Past Directors

Betty Kalathiparampil George
Betty Kalathiparampil George
Director
almost 10 years ago
Swati Sunil Chandarana
Swati Sunil Chandarana
Director
almost 10 years ago

Documents

Form DPT-3-14042021_signed
Form DPT-3-07072020-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Notice of resignation;-24082019
Form DIR-12-24082019_signed
Evidence of cessation;-24082019
Acknowledgement received from company-09082019
Form DIR-11-09082019_signed
Notice of resignation filed with the company-09082019
Proof of dispatch-09082019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed

Frequently Asked Questions

When was the Logistica innovations private limited incorporated?

The Logistica innovations private limited was incorporated with ROC on 04 December 2014 as .

Where has the Logistica innovations private limited been incorporated?

The company was incorporated in Mumbai with registration number 259972.

What is the E-filing status of the company?

The status of Logistica innovations private limited is Active.

Number of Key Management personnel of the Logistica innovations private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Logistica innovations private limited?

The appointed directors in the company are:

  • Swati sunil chandarana
  • Betty kalathiparampil george
  • Kiran dinkar nagare
  • Davies vareedkutty thoppil