LP LOGISCIENCE LLP

CIN: AAF-7330

Active LLP
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5
Directors
24
Charges

Company Details

CIN
AAF-7330
Date of Incorporation
17 Feb 2016
Company Type
LLP
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
State
MH

Directors & Officers

5
Name DIN Designation Appointed Status
Devendra Liladhar Shah 00012022 Designated Partner - Active
Gautam Zaverchand Shah 00810624 Designated Partner - Active
Varun Nitin Gada 02181728 Designated Partner - Active
Zaverchand Liladhar Shah 00012101 Partner - Active
Nitin Shantilal Gada 02526222 Director 17 Feb 2016 Active

Charges & Liabilities

24
Charge Holder Amount Created Satisfied Status
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹3.09 Cr 01 Jul 2023 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹28.19 Cr 18 Apr 2023 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹4.20 Cr 15 Dec 2022 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹31.03 L 04 Oct 2022 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹26.12 L 22 Jun 2022 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹28.42 L 21 Jun 2022 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹1.15 Cr 27 Apr 2022 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹7.50 Cr 19 Mar 2022 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹1.02 Cr 09 Mar 2022 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹37.62 L 17 Jan 2022 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹92.26 L 23 Dec 2021 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹22.79 L 31 Aug 2021 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹3.60 Cr 02 Jul 2021 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹12.74 L 02 Jun 2021 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹13.01 L 05 May 2021 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹4.29 Cr 21 Aug 2020 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹2.26 Cr 26 Feb 2020 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹11.80 L 04 Oct 2019 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹8.30 Cr 20 Dec 2018 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹10.80 Cr 20 Dec 2018 01 Jun 2023 CLOSED
- ₹10.80 Cr - - -
- ₹7.50 Cr - - -
- ₹2.26 Cr - - -
- ₹11.80 L - - -

Company Timeline

20 events
01 Jul 2023 Charge
Charge created - HDFC BANK LIMITED (₹3.09 Cr)
01 Jun 2023 Charge
Charge satisfied - HDFC BANK LIMITED
18 Apr 2023 Charge
Charge created - HDFC BANK LIMITED (₹28.19 Cr)
15 Dec 2022 Charge
Charge created - HDFC BANK LIMITED (₹4.20 Cr)
04 Oct 2022 Charge
Charge created - HDFC BANK LIMITED (₹31.03 L)
22 Jun 2022 Charge
Charge created - HDFC BANK LIMITED (₹26.12 L)
21 Jun 2022 Charge
Charge created - HDFC BANK LIMITED (₹28.42 L)
27 Apr 2022 Charge
Charge created - HDFC BANK LIMITED (₹1.15 Cr)
19 Mar 2022 Charge
Charge created - HDFC BANK LIMITED (₹7.50 Cr)
09 Mar 2022 Charge
Charge created - HDFC BANK LIMITED (₹1.02 Cr)
17 Jan 2022 Charge
Charge created - HDFC BANK LIMITED (₹37.62 L)
23 Dec 2021 Charge
Charge created - HDFC BANK LIMITED (₹92.26 L)
31 Aug 2021 Charge
Charge created - HDFC BANK LIMITED (₹22.79 L)
02 Jul 2021 Charge
Charge created - HDFC BANK LIMITED (₹3.60 Cr)
02 Jun 2021 Charge
Charge created - HDFC BANK LIMITED (₹12.74 L)
05 May 2021 Charge
Charge created - HDFC BANK LIMITED (₹13.01 L)
21 Aug 2020 Charge
Charge created - HDFC BANK LIMITED (₹4.29 Cr)
26 Feb 2020 Charge
Charge created - HDFC BANK LIMITED (₹2.26 Cr)
04 Oct 2019 Charge
Charge created - HDFC BANK LIMITED (₹11.80 L)
20 Dec 2018 Charge
Charge created - HDFC BANK LIMITED (₹8.30 Cr)

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