Company Information
CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,620,500
Authorised Capital
72,200,000
Directors
Nishant Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Singhal
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Ajit Kumar Minda
Additional Director
over 3 years ago
over 3 years ago
Sweta Singhal
Director
about 9 years ago
about 9 years ago
Arun Kumar Agrawal
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 19] Plywood, Medium Density Fiber Boards, Doors And Door Panels (Not Of Metal), Plate Glass For Building, Paperboard For Building, Moldable Wood, Building Materials (Not Of Metal), Cask Wood, Furrings Of Wood, Stave Wood, Timber, Veneer Wood, Windows And Window Frames( Not Of Metal).
[Class : 19] Plywood, Medium Density Fiber Boards, Doors And Door Panels (Not Of Metal), Plate Glass For Building, Paperboard For Building, Moldable Wood, Building Materials (Not Of Metal), Cask Wood, Furrings Of Wood, Stave Wood, Timber, Veneer Wood, Windows And Window Frames( Not Of Metal).
[Class : 19] Plywood, Medium Density Fiber Boards, Doors And Door Panels (Not Of Metal), Plate Glass For Building, Paperboard For Building, Moldable Wood, Building Materials (Not Of Metal), Cask Wood, Furrings Of Wood, Stave Wood, Timber, Veneer Wood, Windows And Window Frames( Not Of Metal).
View +11 more Brands for Loghorn Industries Private Limited.
Charges
08 November 2017
Bank Of India
75 Lak
10 July 2014
Bank Of India
2 Crore
12 March 2014
Bank Of India
2 Crore
16 June 2010
Bank Of India
13 Crore
09 February 2009
State Bank Of India
4 Crore
06 March 2006
Bank Of India
80 Lak
16 February 2021
Hdfc Bank Limited
23 Lak
30 November 2019
State Bank Of India
10 Crore
16 May 2023
Hdfc Bank Limited
0
30 November 2019
State Bank Of India
0
30 December 2021
Axis Bank Limited
0
10 November 2021
Axis Bank Limited
0
16 June 2010
Bank Of India
0
16 February 2021
Hdfc Bank Limited
0
08 November 2017
Bank Of India
0
06 March 2006
Bank Of India
0
10 July 2014
Bank Of India
0
09 February 2009
State Bank Of India
0
12 March 2014
Bank Of India
0
16 May 2023
Hdfc Bank Limited
0
30 November 2019
State Bank Of India
0
30 December 2021
Axis Bank Limited
0
10 November 2021
Axis Bank Limited
0
16 June 2010
Bank Of India
0
16 February 2021
Hdfc Bank Limited
0
08 November 2017
Bank Of India
0
06 March 2006
Bank Of India
0
10 July 2014
Bank Of India
0
09 February 2009
State Bank Of India
0
12 March 2014
Bank Of India
0
16 May 2023
Hdfc Bank Limited
0
30 November 2019
State Bank Of India
0
30 December 2021
Axis Bank Limited
0
10 November 2021
Axis Bank Limited
0
16 June 2010
Bank Of India
0
16 February 2021
Hdfc Bank Limited
0
08 November 2017
Bank Of India
0
06 March 2006
Bank Of India
0
10 July 2014
Bank Of India
0
09 February 2009
State Bank Of India
0
12 March 2014
Bank Of India
0
Documents
Form MGT-7-01012021_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-27122020
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Form AOC-4-27122020_signed
Form DPT-3-22122020-signed
Form DIR-12-07122020_signed
Interest in other entities;-05122020
Optional Attachment-(1)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Letter of the charge holder stating that the amount has been satisfied-27052020
Form CHG-4-27052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200527
Form CHG-4-09032020_signed
Letter of the charge holder stating that the amount has been satisfied-09032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-28122019
Form CHG-1-28122019_signed
Optional Attachment-(1)-28122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191228
Form MGT-7-22112019_signed
