Company Information

CIN
U65910DL2007PTC160967
Status
Date of Incorporation
22 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,490,000
Authorised Capital
50,000,000

Directors

Satish Bhandari
Satish Bhandari
Director/Designated Partner
for 11 months
Sonia Chowdhry
Sonia Chowdhry
Director/Designated Partner
for 12 months

Past Directors

Vikas Chowdhry
Vikas Chowdhry
Director
over 17 years ago

Documents

Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Form DPT-3-09072019
Form MGT-7-13012019_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form DIR-12-03122018_signed
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
Evidence of cessation;-01122018
Interest in other entities;-01122018

Frequently Asked Questions

When was the Logwell financial consultants private limited incorporated?

The Logwell financial consultants private limited was incorporated with ROC on 22 March 2007 as .

Where has the Logwell financial consultants private limited been incorporated?

The company was incorporated in Delhi with registration number 160967.

What is the E-filing status of the company?

The status of Logwell financial consultants private limited is Active.

Number of Key Management personnel of the Logwell financial consultants private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Logwell financial consultants private limited?

The appointed directors in the company are:

  • Vikas chowdhry
  • Sonia chowdhry
  • Satish bhandari