Company Information

CIN
U14106TN2004PTC054364
Status
Date of Incorporation
30 September 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000,000
Authorised Capital
300,000,000

Directors

Pandiyaraj .
Pandiyaraj .
Additional Director
for about 7 years
Dinesh Shivagan Patel
Dinesh Shivagan Patel
Director/Designated Partner
for over 8 years

Past Directors

Hittesh Patel Shivgan
Hittesh Patel Shivgan
Additional Director
over 8 years ago
Dinesh Patel Pushpa
Dinesh Patel Pushpa
Additional Director
almost 9 years ago
Reena Shivaji Patel
Reena Shivaji Patel
Additional Director
almost 9 years ago
Shivgan Ketha Somji Patel
Shivgan Ketha Somji Patel
Additional Director
almost 9 years ago
Jithendra Gopal Khetha Patel
Jithendra Gopal Khetha Patel
Director
over 9 years ago
Deepak Gopal Patel
Deepak Gopal Patel
Director
about 20 years ago
Shivgan Patel Hasmukh
Shivgan Patel Hasmukh
Managing Director
about 20 years ago
Mahesh Gopal Patel
Mahesh Gopal Patel
Managing Director
about 20 years ago
Nathu Patel Suresh
Nathu Patel Suresh
Managing Director
about 20 years ago
Nathu Khetha Patel
Nathu Khetha Patel
Director
about 20 years ago
Khetha Somji Patel Gopal
Khetha Somji Patel Gopal
Director
about 20 years ago

Charges

36 Crore
10 February 2011
Pubjab National Bank
8 Crore
12 January 2007
Punjab National Bank
2 Crore
31 January 2006
Punjab National Bank
24 Crore
09 December 2013
Corporation Bank
2 Crore
27 March 2013
Corporation Bank
11 Crore
12 January 2007
Punjab National Bank
0
27 March 2013
Corporation Bank
0
09 December 2013
Corporation Bank
0
31 January 2006
Punjab National Bank
0
10 February 2011
Pubjab National Bank
0
12 January 2007
Punjab National Bank
0
27 March 2013
Corporation Bank
0
09 December 2013
Corporation Bank
0
31 January 2006
Punjab National Bank
0
10 February 2011
Pubjab National Bank
0
12 January 2007
Punjab National Bank
0
27 March 2013
Corporation Bank
0
09 December 2013
Corporation Bank
0
31 January 2006
Punjab National Bank
0
10 February 2011
Pubjab National Bank
0

Documents

Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Form ADT-1-29062018_signed
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
List of share holders, debenture holders;-29062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Copy of MGT-8-29062018
Form AOC-4(XBRL)-29062018_signed
Form MGT-7-29062018_signed
Optional Attachment-(1)-12122017
Letter of appointment;-12122017
Optional Attachment-(2)-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017

Frequently Asked Questions

What is the incorporation date of the Log and lumber international private limited?

Incorporation date of the company is 30 September 2004 .

What is the state of the Log and lumber international private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Log and lumber international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Log and lumber international private limited?

Log and lumber international private limited has appointed 13 of directors.

Who are the appointed Directors in Log and lumber international private limited?

The appointed directors in the company are:

  • Khetha somji patel gopal
  • Nathu khetha patel
  • Shivgan ketha somji patel
  • Nathu patel suresh
  • Hittesh patel shivgan
  • Pandiyaraj .
  • Mahesh gopal patel
  • Shivgan patel hasmukh
  • Reena shivaji patel
  • Dinesh patel pushpa
  • Deepak gopal patel
  • Jithendra gopal khetha patel
  • Dinesh shivagan patel