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ASPEE LOGMAN PRIVATE LIMITED

CIN : U74899DL1994PTC062901
|
ROC : RoC-Delhi
Active
Last Updated On : 20-03-2023
CINU74899DL1994PTC062901
Company NameASPEE LOGMAN PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number062901
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)3,22,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-11-1994
Registered AddressA-1118 second floor Safdarjung enclave opposite aashlok hospital NEW DELHI South Delhi DL 110029 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01133481HARSARWAR KAUR22-11-1994
01269193ARVIND PREET SINGH MATHAROO22-11-1994
02377173ANGAD SINGH MATHAROO29-12-2016
ASPEE LOGMAN PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-11-1994. Its Corporate Identification Number (CIN) is U74899DL1994PTC062901, and it carries the registration number 062901. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ASPEE LOGMAN PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹3,22,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A-1118 second floor Safdarjung enclave opposite aashlok hospital NEW DELHI South Delhi DL 110029 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ASPEE LOGMAN PRIVATE LIMITED?
    A-1118 second floor Safdarjung enclave opposite aashlok hospital NEW DELHI South Delhi DL 110029 IN
  • Who are the owners / directors of ASPEE LOGMAN PRIVATE LIMITED?
    • HARSARWAR KAUR
    • ARVIND PREET SINGH MATHAROO
    • ANGAD SINGH MATHAROO
  • How can I contact ASPEE LOGMAN PRIVATE LIMITED?
    [email protected]
  • When was ASPEE LOGMAN PRIVATE LIMITED established?
    It was founded on 22-11-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.