Company Information

CIN
Status
Date of Incorporation
17 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shakti Nath
Shakti Nath
Director/Designated Partner
almost 2 years ago
Vikram Nath
Vikram Nath
Director/Designated Partner
almost 2 years ago
Davender Mohan Saxena
Davender Mohan Saxena
Director/Designated Partner
almost 2 years ago
Monika Garg
Monika Garg
Additional Director
about 7 years ago
Saroj Kumar Jha
Saroj Kumar Jha
Additional Director
over 7 years ago
Meena Nath
Meena Nath
Director
almost 15 years ago

Past Directors

Mukesh Mohan Shrivastava
Mukesh Mohan Shrivastava
Additional Director
over 7 years ago

Registered Trademarks

Riviera Logix 105 (Label) Logix Estates

[Class : 37] Building Construciton, Building Repair & Installation Services.

Riviera 105 Logix (Logo) Logix Estates

[Class : 36] Real Estate & Financial Affairs .

Logix Avenue 105 (Logo) Logix Estates

[Class : 36] Real Estate & Financial Affairs
View +3 more Brands for Logix Estates Private Limited.

Charges

542 Crore
01 May 2018
Indiabulls Housing Finance Limited
7 Crore
01 December 2020
Idbi Trusteeship Services Limited
535 Crore
12 December 2019
Idbi Trusteeship Services Limited
340 Crore
01 May 2018
Others
0
01 December 2020
Idbi Trusteeship Services Limited
0
12 December 2019
Idbi Trusteeship Services Limited
0
01 May 2018
Others
0
01 December 2020
Idbi Trusteeship Services Limited
0
12 December 2019
Idbi Trusteeship Services Limited
0
01 May 2018
Others
0
01 December 2020
Idbi Trusteeship Services Limited
0
12 December 2019
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-21102020-signed
Optional Attachment-(1)-31082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052020
Form AOC-4(XBRL)-13052020_signed
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Evidence of cessation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Notice of resignation;-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(4)-03052019
Optional Attachment-(3)-03052019
Interest in other entities;-03052019