IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

LOCI PROPERTIES INDIA PRIVATE LIMITED

CIN : U70100KL2009PTC024168
|
ROC : RoC-Ernakulam
Active
Last Updated On : 09-02-2023
CINU70100KL2009PTC024168
Company NameLOCI PROPERTIES INDIA PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number024168
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-05-2009
Registered Address52759C KALIPOIKA, MINI BYE PASS ROAD CALICUT KL 673004 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
00449136TONY JOSEPH14-05-2009
02528219PILACHARAMPATH MOHANDAS14-05-2009
02555974MANNATHAMPOYIL DEVARAJAN14-05-2009
LOCI PROPERTIES INDIA 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-05-2009. Its Corporate Identification Number (CIN) is U70100KL2009PTC024168, and it carries the registration number 024168. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LOCI PROPERTIES INDIA PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 52759C KALIPOIKA, MINI BYE PASS ROAD CALICUT KL 673004 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 LOCI PROPERTIES INDIA PRIVATE LIMITED?
    52759C KALIPOIKA, MINI BYE PASS ROAD CALICUT KL 673004 IN
  • Who are the owners / directors of LOCI PROPERTIES INDIA PRIVATE LIMITED?
    • TONY JOSEPH
    • PILACHARAMPATH MOHANDAS
    • MANNATHAMPOYIL DEVARAJAN
  • How can I contact LOCI PROPERTIES INDIA PRIVATE LIMITED?
    [email protected]
  • When was LOCI PROPERTIES INDIA PRIVATE LIMITED established?
    It was founded on 14-05-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.