Company Information

CIN
Status
Date of Incorporation
12 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000,000
Authorised Capital
3,300,000,000

Directors

Ingo Bertram Herrmann
Ingo Bertram Herrmann
Director/Designated Partner
for over 1 year
Kapil Agarwal
Kapil Agarwal
Director/Designated Partner
for over 1 year
Nitin Murlidhar Shewale
Nitin Murlidhar Shewale
Director/Designated Partner
for about 4 years

Past Directors

Radhakrishna Somayaji
Radhakrishna Somayaji
Additional Director
almost 6 years ago
Hemant Dilip Malpani
Hemant Dilip Malpani
Director
over 9 years ago
Detlef Jurgen Walther
Detlef Jurgen Walther
Director
over 11 years ago
Helmuth Bauer
Helmuth Bauer
Director
over 11 years ago

Charges

60 Lak
13 December 2016
The Hongkong And Shanghai Banking Corporation Limited
60 Lak
13 December 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 December 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 December 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-03042021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-22122020_signed
Optional Attachment-(1)-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form DPT-3-20102020-signed
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Form DPT-3-23062020-signed
Copy of MGT-8-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092019
Optional Attachment-(1)-09092019
Form AOC-4(XBRL)-09092019_signed
Form DIR-12-05092019_signed
Declaration by first director-05092019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019

Frequently Asked Questions

What is the date on which the Liebherr appliances india private limited incorporated?

Liebherr appliances india private limited was incorporated on 12 July 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Liebherr appliances india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Liebherr appliances india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Liebherr appliances india private limited?

7 of directors are associated with the company.