Company Information

CIN
Status
Date of Incorporation
04 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Atul Paliwal
Atul Paliwal
Director
for almost 11 years
Chinmay Nadkar
Chinmay Nadkar
Director/Designated Partner
for about 5 years

Past Directors

Vijay Arvindbhai Sonigra
Vijay Arvindbhai Sonigra
Director
over 8 years ago
Ajay Thakkar Dwarkadas
Ajay Thakkar Dwarkadas
Additional Director
almost 10 years ago
Upendra Rajaram Desai
Upendra Rajaram Desai
Additional Director
over 10 years ago
Beena Mukesh Somaiya
Beena Mukesh Somaiya
Additional Director
over 10 years ago
Ila Jitendrasinh Jhala
Ila Jitendrasinh Jhala
Director
almost 11 years ago

Charges

10 Lak
14 October 2016
Punjab National Bank
10 Lak
14 October 2016
Others
0
14 October 2016
Others
0
14 October 2016
Others
0

Documents

Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DIR-12-14122020_signed
Notice of resignation;-11122020
Declaration by first director-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Notice of resignation;-05052018
Evidence of cessation;-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Interest in other entities;-05052018
Form DIR-12-05052018_signed
Form DIR-12-18112017_signed
Evidence of cessation;-18112017
Form DIR-12-16112017_signed
Letter of appointment;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Form AOC-4-30052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017

Frequently Asked Questions

When was the Logix supply chain solutions private limited incorporated?

The Logix supply chain solutions private limited was incorporated with ROC on 04 January 2014 as .

Where has the Logix supply chain solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 251697.

What is the E-filing status of the company?

The status of Logix supply chain solutions private limited is Active.

Number of Key Management personnel of the Logix supply chain solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Logix supply chain solutions private limited?

The appointed directors in the company are:

  • Beena mukesh somaiya
  • Upendra rajaram desai
  • Ila jitendrasinh jhala
  • Ajay thakkar dwarkadas
  • Vijay arvindbhai sonigra
  • Atul paliwal
  • Chinmay nadkar