LOGITRUST XPRESS PRIVATE LIMITED

CIN: U61200DL2017PTC318678

Active Company
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₹50.00 L
Authorised Capital
₹25.00 L
Paid-up Capital
2
Directors
6
Charges

Company Details

CIN
U61200DL2017PTC318678
Registration Number
318678
Date of Incorporation
05 Jun 2017
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

2
Name DIN Designation Appointed Status
Sanjay Kumar Tanwar 07829899 Director 05 Jun 2017 Active
Vipul Jain 01502570 Director 05 Jun 2017 Active

Charges & Liabilities

6
Charge Holder Amount Created Satisfied Status
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹15.00 L 22 Dec 2022 - Open
DBS BANK INDIA LIMITED
New Delhi, Delhi
 ₹5.00 Cr 14 Sep 2021 - Open
YES BANK LIMITED
Mumbai, Maharashtra
 ₹1.50 Cr 11 Nov 2020 21 Oct 2021 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹49.76 L 31 Oct 2020 - Open
KOTAK MAHINDRA BANK LIMITED
Mumbai
 ₹1.00 Cr 26 Feb 2020 05 Nov 2020 CLOSED
- ₹1.00 Cr - - -

Company Timeline

11 events
22 Dec 2022 Charge
Charge created - HDFC BANK LIMITED (₹15.00 L)
21 Oct 2021 Charge
Charge satisfied - YES BANK LIMITED
14 Sep 2021 Charge
Charge created - DBS BANK INDIA LIMITED (₹5.00 Cr)
11 Nov 2020 Charge
Charge created - YES BANK LIMITED (₹1.50 Cr)
05 Nov 2020 Charge
Charge satisfied - KOTAK MAHINDRA BANK LIMITED
31 Oct 2020 Charge
Charge created - HDFC BANK LIMITED (₹49.76 L)
03 Sep 2020 Change
Auth. Capital: ₹10.00 L · Paid Capital: ₹10.00 L
26 Feb 2020 Charge
Charge created - KOTAK MAHINDRA BANK LIMITED (₹1.00 Cr)
05 Jun 2017 Incorporation
Company incorporated as Company
05 Jun 2017 Director
Sanjay Kumar Tanwar appointed as Director
05 Jun 2017 Director
Vipul Jain appointed as Director

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