Company Information

CIN
Status
Date of Incorporation
11 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,320,000
Authorised Capital
20,000,000

Directors

Satish Bhandari
Satish Bhandari
Director/Designated Partner
for 12 months
Sonia Chowdhry
Sonia Chowdhry
Director/Designated Partner
for about 1 year

Past Directors

Vikas Chowdhry
Vikas Chowdhry
Director
about 19 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Form INC-22-23032019_signed
Copy of board resolution authorizing giving of notice-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Optional Attachment-(1)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-03122018_signed
Optional Attachment-(3)-01122018

Frequently Asked Questions

What is the date on which the Logwell finance private limited incorporated?

Logwell finance private limited was incorporated on 11 November 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Logwell finance private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Logwell finance private limited?

3 of directors are associated with the company.

What is the number of directors associated with Logwell finance private limited?

3 of directors are associated with the company.