Company Information

CIN
Status
Date of Incorporation
10 October 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
108,733
Authorised Capital
516,000

Directors

Past Directors

Amit Ramchandra Akkihal
Amit Ramchandra Akkihal
Additional Director
about 5 years ago
Amar Avinash Kalamadi
Amar Avinash Kalamadi
Director
about 7 years ago
Pradeep Ashok Parumal Pursnani
Pradeep Ashok Parumal Pursnani
Director
about 7 years ago
Sandhya Parmeshwar Hegde
Sandhya Parmeshwar Hegde
Additional Director
almost 10 years ago
Anup Roop Akkihal
Anup Roop Akkihal
Additional Director
almost 13 years ago
Arun Ramanujapuram
Arun Ramanujapuram
Director
about 13 years ago
Pankaj Jain
Pankaj Jain
Director
about 13 years ago

Documents

Form DPT-3-03042021_signed
Form INC-22-23122020_signed
Optional Attachment-(1)-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Optional Attachment-(2)-23122020
Copy of board resolution authorizing giving of notice-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Optional Attachment-(1)-09012020
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DPT-3-25112019-signed
Form SH-9-25112019-signed
Affidavit as per rule 65(3)-21112019
Copy of board resolution-21112019
Statement of assets and liabilities-21112019
Optional Attachment-(1)-21112019
Auditor's report-21112019
Form ADT-1-12112019_signed

Frequently Asked Questions

What is the date of Logistimo india private limited incorporation?

Incorporation date of the company is 10 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Logistimo india private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj jain
  • Arun ramanujapuram
  • Anup roop akkihal
  • Sandhya parmeshwar hegde
  • Pradeep ashok parumal pursnani
  • Amar avinash kalamadi
  • Amit ramchandra akkihal