Company Information

CIN
U45201TN1995PTC032579
Status
Date of Incorporation
11 August 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumar Suresh Thangappan
Kumar Suresh Thangappan
Director/Designated Partner
for over 2 years
. Antony Joseph
. Antony Joseph
Director/Designated Partner
for over 29 years

Past Directors

Santhanaraj Mary Josephine
Santhanaraj Mary Josephine
Director
over 29 years ago

Charges

35 Crore
21 August 2019
Yes Bank Limited
1 Crore
03 April 2012
Indian Overseas Bank
45 Lak
27 December 2011
Srei Equipment Finance Private Limited
13 Lak
16 August 2008
Indian Overseas Bank
33 Crore
02 January 2019
Hdfc Bank Limited
2 Crore
14 February 2017
The Federal Bank Limited
2 Crore
25 July 2006
Indian Overseas Bank
1 Crore
16 August 2008
Others
0
02 January 2019
Hdfc Bank Limited
0
14 February 2017
Others
0
21 August 2019
Yes Bank Limited
0
27 December 2011
Srei Equipment Finance Private Limited
0
03 April 2012
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
16 August 2008
Others
0
02 January 2019
Hdfc Bank Limited
0
14 February 2017
Others
0
21 August 2019
Yes Bank Limited
0
27 December 2011
Srei Equipment Finance Private Limited
0
03 April 2012
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0

Documents

Instrument(s) of creation or modification of charge;-18052020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Form DPT-3-27112019-signed
Form CHG-1-30092019_signed
Instrument(s) of creation or modification of charge;-30092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Auditor?s certificate-29062019
Letter of the charge holder stating that the amount has been satisfied-26042019
Form CHG-4-26042019_signed
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form CHG-4-05042019_signed
Letter of the charge holder stating that the amount has been satisfied-05042019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-28032019
Copy of resolution passed by the company-28032019
Optional Attachment-(1)-31012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190131

Frequently Asked Questions

When was the Logos constructions private limited incorporated?

The Logos constructions private limited was incorporated with ROC on 11 August 1995 as .

Where has the Logos constructions private limited been incorporated?

The company was incorporated in Chennai with registration number 032579.

What is the E-filing status of the company?

The status of Logos constructions private limited is Active.

Number of Key Management personnel of the Logos constructions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Logos constructions private limited?

The appointed directors in the company are:

  • . antony joseph
  • Santhanaraj mary josephine
  • Kumar suresh thangappan