Company Information

CIN
U52392KL2001PTC014758
Status
Date of Incorporation
21 May 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Harikumar Kamalamma Somasekharan Nair
Harikumar Kamalamma Somasekharan Nair
Director/Designated Partner
for over 5 years
Somasekharan Nair Narayana Pillai
Somasekharan Nair Narayana Pillai
Director
for over 23 years
Sreekala Harikumar
Sreekala Harikumar
Director/Designated Partner
for over 23 years

Past Directors

Charges

6 Crore
18 August 2016
The Karur Vysya Bank Limited
1 Crore
20 September 2011
Hdfc Bank Limited
1 Crore
14 March 2002
State Bank Of Travancore
1 Crore
30 December 2019
Union Bank Of India
4 Crore
26 July 2023
Others
0
24 February 2023
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
02 April 2022
Others
0
18 August 2016
Others
0
20 September 2011
Hdfc Bank Limited
0
30 December 2019
Others
0
14 March 2002
State Bank Of Travancore
0
26 July 2023
Others
0
24 February 2023
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
02 April 2022
Others
0
18 August 2016
Others
0
20 September 2011
Hdfc Bank Limited
0
30 December 2019
Others
0
14 March 2002
State Bank Of Travancore
0
26 July 2023
Others
0
24 February 2023
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
02 April 2022
Others
0
18 August 2016
Others
0
20 September 2011
Hdfc Bank Limited
0
30 December 2019
Others
0
14 March 2002
State Bank Of Travancore
0

Documents

Form DPT-3-02072020-signed
Optional Attachment-(3)-28012020
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(2)-28012020
Form CHG-1-28012020_signed
Optional Attachment-(1)-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form AOC-4-14122019_signed
Form DPT-3-06122019-signed
Form ADT-1-29112019_signed
Form MGT-7-29112019_signed
Copy of resolution passed by the company-23112019
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019

Frequently Asked Questions

When was the Logtech infoway private limited incorporated?

The Logtech infoway private limited was incorporated with ROC on 21 May 2001 as .

Where has the Logtech infoway private limited been incorporated?

The company was incorporated in Ernakulam with registration number 014758.

What is the E-filing status of the company?

The status of Logtech infoway private limited is Active.

Number of Key Management personnel of the Logtech infoway private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Logtech infoway private limited?

The appointed directors in the company are:

  • Sreekala harikumar
  • Somasekharan nair narayana pillai
  • Harikumar kamalamma somasekharan nair