Company Information

CIN
Status
Date of Incorporation
07 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Darryl Stacey Dennis Thomas Judd
Darryl Stacey Dennis Thomas Judd
Director
for almost 13 years
Ramprakash Jagdeoprasad Kanojiya
Ramprakash Jagdeoprasad Kanojiya
Director/Designated Partner
for almost 2 years

Past Directors

Jayanti Dhirajlal Mehta
Jayanti Dhirajlal Mehta
Director
almost 14 years ago
Sunil Pravin Hansraj
Sunil Pravin Hansraj
Director
almost 14 years ago

Documents

Form MGT-7-25122020_signed
Form AOC-4-24122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form ADT-1-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of resolution passed by the company-18122020
Form MGT-14-09012020_signed
Copy of board resolution authorizing giving of notice-09012020
Copy of agreement-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020

Frequently Asked Questions

What is the date on which the Logistics executive consulting india private limited incorporated?

Logistics executive consulting india private limited was incorporated on 07 January 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Logistics executive consulting india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Logistics executive consulting india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Logistics executive consulting india private limited?

4 of directors are associated with the company.