Company Information

CIN
Status
Date of Incorporation
20 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swapnil Garg
Swapnil Garg
Director/Designated Partner
for over 1 year
Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director
for over 19 years
Prabhu Dutt
Prabhu Dutt
Director
for about 14 years
Amit Kumar
Amit Kumar
Director/Designated Partner
for over 1 year
Deepak Gupta
Deepak Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rupali Gupta
Rupali Gupta
Director
about 8 years ago
Meher Manohar Nigam
Meher Manohar Nigam
Additional Director
over 8 years ago
Pranav Kumar Singh
Pranav Kumar Singh
Additional Director
over 9 years ago
Rajeev Bajaj
Rajeev Bajaj
Director
about 10 years ago
Vipul Gupta
Vipul Gupta
Additional Director
about 12 years ago
Dilip Bhagtani
Dilip Bhagtani
Additional Director
almost 17 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 19 years ago

Charges

25 Crore
31 May 2014
Developer Group India Private Limited
25 Crore
31 May 2014
Developer Group India Private Limited
0
31 May 2014
Developer Group India Private Limited
0
31 May 2014
Developer Group India Private Limited
0

Documents

Form INC-22-13022021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01122020
Optional Attachment-(1)-01122020
Copy of board resolution authorizing giving of notice-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Form DPT-3-24092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190405
Form MGT-14-14032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Copy of board resolution authorizing giving of notice-22022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019

Frequently Asked Questions

When was the Liwpool township private limited incorporated?

The Liwpool township private limited was incorporated with ROC on 20 July 2005 as .

Where has the Liwpool township private limited been incorporated?

The company was incorporated in Delhi with registration number 138883.

What is the E-filing status of the company?

The status of Liwpool township private limited is Active.

Number of Key Management personnel of the Liwpool township private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Liwpool township private limited?

The appointed directors in the company are:

  • Vipul gupta
  • Rajeev bajaj
  • Rajesh jainarain aeren
  • Prabhu dutt
  • Vijay kumar gupta
  • Swapnil garg
  • Dilip bhagtani
  • Pranav kumar singh
  • Deepak gupta
  • Rupali gupta
  • Meher manohar nigam
  • Amit kumar