Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 October 2021
Paid Up Capital
4,255,950
Authorised Capital
25,500,000

Directors

Manisha Raj Raisinghani
Manisha Raj Raisinghani
Director
over 2 years ago
Dhruvil Rajeshbhai Sanghvi
Dhruvil Rajeshbhai Sanghvi
Director/Designated Partner
almost 12 years ago

Past Directors

Sanjay Bharat Mehta
Sanjay Bharat Mehta
Nominee Director
almost 11 years ago
Dhara Rajesh Sanghavi
Dhara Rajesh Sanghavi
Additional Director
over 11 years ago

Registered Trademarks

Loginext Field Loginext Solutions

[Class : 42] Designing And Development Of Field Service And Workforce Management Software In The Field Of Logistic; Installation, Maintenance, Analysis, Management And Software Update; Computer Services, Namely Providing An Interactive Web Site Featuring Technology That Allows Users To Consolidate And Manage Social Networks, Accounts, And Connections To Existing And Emerging...

Loginext Field Loginext Solutions

[Class : 9] Computer Software, Downloadable Computer Software And Mobile Application For Field Service And Workforce Management; Computer Software For Schedules And Optimizing Tasks As Per Priorities; Computer Software And Mobile Application For Tracking And Monitoring Services For Mobile Field Staff All Include In Class 9.

Loginext Haul Loginext Solutions

[Class : 9] Computer Software And Hardware, Computer Application Software For Mobile Phones For Use In Fleet Tracking, Monitoring, Management And Diagnostics For Vehicles, Maritime Vessels, Aircraft, Shipping Containers, Truck And Other Mobile Resources, Namely, Equipment And Personnel; Vehicle Locator And Recovery Device Programmed To Use Global Positioning Systems (Gps) An...
View +7 more Brands for Loginext Solutions Private Limited.

Documents

Form ADT-3-13022020_signed
Resignation letter-13022020
Form SH-9-21012020-signed
Form SH-8-21012020-signed
Declaration by auditor(s)-10012020
Unaudited financial statement (if applicable);-10012020
Audited financial statements of last three years-10012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10012020
Copy of the board resolution-10012020
Details of the promoters of the company-10012020
Optional Attachment-(1)-10012020
Form MGT-14-09012020_signed
Statement of assets and liabilities-09012020
Copy of Special Resolution-09012020
Auditor's report-09012020
Affidavit as per rule 65(3)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Copy of board resolution-09012020
Form AOC-4(XBRL)-05112019-signed
Form PAS-3-04102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102019
Copy of Board or Shareholders? resolution-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-11012019-signed
Form PAS-3-08012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012019
Copy of Board or Shareholders? resolution-08012019