Company Information

CIN
U51909MH2006FTC163343
Status
Date of Incorporation
27 July 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Sunil Omprakash Kalra
Sunil Omprakash Kalra
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Prasad
Sanjay Prasad
Additional Director
about 3 years ago
Mag Markus Schmidle
Mag Markus Schmidle
Director
over 8 years ago
Rahul Prabhakar Dandavate
Rahul Prabhakar Dandavate
Managing Director
over 9 years ago
Gerhard Frainer
Gerhard Frainer
Director
almost 12 years ago

Charges

21 October 2021
Others
0
21 October 2021
Others
0
21 October 2021
Others
0

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
Form DPT-3-10122020-signed
Form AOC-4(XBRL)-19112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Form DPT-3-18032020-signed
Copy of MGT-8-26082019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form MGT-14-14082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814
Optional Attachment-(1)-26072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Altered articles of association-26072019
Altered memorandum of association-26072019
Form AOC-4(XBRL)-26072019_signed
Form DPT-3-21062019

Frequently Asked Questions

What is the incorporation date of the Liebherr india private limited?

Incorporation date of the company is 27 July 2006 .

What is the state of the Liebherr india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Liebherr india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Liebherr india private limited?

Liebherr india private limited has appointed 5 of directors.

Who are the appointed Directors in Liebherr india private limited?

The appointed directors in the company are:

  • Sanjay prasad
  • Gerhard frainer
  • Rahul prabhakar dandavate
  • Mag markus schmidle
  • Sunil omprakash kalra