Company Information

CIN
U74999HR2010FTC041570
Status
Date of Incorporation
20 November 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,250,000
Authorised Capital
3,250,000

Directors

Sameer Ahuja
Sameer Ahuja
Director/Designated Partner
for almost 9 years
Vincent Bodo Andrin
Vincent Bodo Andrin
Director/Designated Partner
for about 14 years

Past Directors

Elena Maurer
Elena Maurer
Director
about 14 years ago

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Form AOC-4-12022019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-21012019
Form INC-22-30052018_signed
Optional Attachment-(1)-30052018
Copy of board resolution authorizing giving of notice-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Copies of the utility bills as mentioned above (not older than two months)-30052018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed

Frequently Asked Questions

When was the Liganova india brandretail private limited incorporated?

The Liganova india brandretail private limited was incorporated with ROC on 20 November 2010 as .

Where has the Liganova india brandretail private limited been incorporated?

The company was incorporated in Delhi with registration number 041570.

What is the E-filing status of the company?

The status of Liganova india brandretail private limited is Strike Off.

Number of Key Management personnel of the Liganova india brandretail private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Liganova india brandretail private limited?

The appointed directors in the company are:

  • Elena maurer
  • Vincent bodo andrin
  • Sameer ahuja