Company Information

CIN
Status
Date of Incorporation
30 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Garima Kansal
Garima Kansal
Director/Designated Partner
for over 4 years
Arushi Bansal
Arushi Bansal
Director/Designated Partner
for over 4 years
Harshit Kumar Singhal
Harshit Kumar Singhal
Director/Designated Partner
for over 1 year

Past Directors

Chirag Garg
Chirag Garg
Director
over 6 years ago
Sumita Gupta
Sumita Gupta
Director
about 8 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
about 8 years ago
Anita Rani Singhal
Anita Rani Singhal
Additional Director
over 8 years ago
Anuj Gupta
Anuj Gupta
Director
almost 11 years ago

Documents

Form DPT-3-05032021-signed
Form DIR-12-05022021_signed
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Declaration by first director-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Interest in other entities;-29092020
Form DPT-3-26082020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Frequently Asked Questions

What is the date on which the Pan india logiware private limited incorporated?

Pan india logiware private limited was incorporated on 30 January 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pan india logiware private limited compliant?

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

What is the number of directors associated with Pan india logiware private limited?

8 of directors are associated with the company.

What is the number of directors associated with Pan india logiware private limited?

8 of directors are associated with the company.