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LOGISTIC INTEGRATORS (I) PRIVATE LIMITED

CIN : U63090MH2009PTC195813
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-02-2023
CINU63090MH2009PTC195813
Company NameLOGISTIC INTEGRATORS (I) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number195813
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)3,79,74,300
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-09-2009
Registered Address305306307308, 3RD FLOOR,SAGAR TECH PLAZA,B WING ANDHERI KURLA ROAD, SAKINAKA, ANDHER (EAST) MUMBAI Mumbai City MH 400072 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM10-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02654055SUNIL KRISHNAN16-09-2009
02654066SATISH VARIAR MADHAVAN16-09-2009
02676367NAISHAD ASHAR19-12-2009
02679607UPEN JANAKSINH ASHAR16-09-2009
02747487USMAN ABDUL REHMAN16-09-2009
LOGISTIC INTEGRATORS (I) 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-09-2009. Its Corporate Identification Number (CIN) is U63090MH2009PTC195813, and it carries the registration number 195813. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LOGISTIC INTEGRATORS (I) PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹3,79,74,300. 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 305306307308, 3RD FLOOR,SAGAR TECH PLAZA,B WING ANDHERI KURLA ROAD, SAKINAKA, ANDHER (EAST) MUMBAI Mumbai City MH 400072 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 LOGISTIC INTEGRATORS (I) PRIVATE LIMITED?
    305306307308, 3RD FLOOR,SAGAR TECH PLAZA,B WING ANDHERI KURLA ROAD, SAKINAKA, ANDHER (EAST) MUMBAI Mumbai City MH 400072 IN
  • Who are the owners / directors of LOGISTIC INTEGRATORS (I) PRIVATE LIMITED?
    • SUNIL KRISHNAN
    • SATISH VARIAR MADHAVAN
    • NAISHAD ASHAR
    • UPEN JANAKSINH ASHAR
    • USMAN ABDUL REHMAN
  • How can I contact LOGISTIC INTEGRATORS (I) PRIVATE LIMITED?
    [email protected]
  • When was LOGISTIC INTEGRATORS (I) PRIVATE LIMITED established?
    It was founded on 16-09-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.