Company Information

CIN
Status
Date of Incorporation
26 June 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
40,000,000
Authorised Capital
60,000,000

Directors

Chih Cheng Chang
Chih Cheng Chang
Director
for over 1 year
Yea Chia Peng .
Yea Chia Peng .
Director/Designated Partner
for almost 3 years
Shyi Chang Chang
Shyi Chang Chang
Director/Designated Partner
for about 7 years
Salah Ibrahim Sayed Mohamad H Sharaf
Salah Ibrahim Sayed Mohamad H Sharaf
Director/Designated Partner
for about 9 years
Sreedhar Krishnamoorthy Rishinaradamangalam
Sreedhar Krishnamoorthy Rishinaradamangalam
Director/Designated Partner
for over 1 year
Krishnan Kumanan
Krishnan Kumanan
Ceo
for over 1 year

Past Directors

Chao Hung Chen
Chao Hung Chen
Additional Director
over 1 year ago
Tsai Tai Chi
Tsai Tai Chi
Additional Director
about 2 years ago
Hsuchengfu .
Hsuchengfu .
Whole Time Director
almost 7 years ago
Kuo Chun Huang
Kuo Chun Huang
Director
about 9 years ago
Der Shi Tsao
Der Shi Tsao
Director
about 9 years ago
Prakash Laxminarayan Bhat
Prakash Laxminarayan Bhat
Director
about 9 years ago
Narayanasamy .
Narayanasamy .
Director
over 10 years ago

Documents

Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Notice of resignation;-28072020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Declaration by first director-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form INC-22-17092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copy of board resolution authorizing giving of notice-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form MGT-7-19112018_signed

Frequently Asked Questions

When was the Logitrans technology private limited incorporated?

The Logitrans technology private limited was incorporated with ROC on 26 June 2014 as .

Where has the Logitrans technology private limited been incorporated?

The company was incorporated in Chennai with registration number 096315.

What is the E-filing status of the company?

The status of Logitrans technology private limited is Active.

Number of Key Management personnel of the Logitrans technology private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Logitrans technology private limited?

The appointed directors in the company are:

  • Sreedhar krishnamoorthy rishinaradamangalam
  • Salah ibrahim sayed mohamad h sharaf
  • Prakash laxminarayan bhat
  • Krishnan kumanan
  • Narayanasamy .
  • Der shi tsao
  • Kuo chun huang
  • Chih cheng chang
  • Shyi chang chang
  • Tsai tai chi
  • Chao hung chen
  • Hsuchengfu .
  • Yea chia peng .