Company Information

CIN
Status
Date of Incorporation
29 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,002,550
Authorised Capital
9,000,000

Directors

Michael Adams
Michael Adams
Director
for about 9 years

Past Directors

Bharath Puttaswamygowda
Bharath Puttaswamygowda
Additional Director
over 8 years ago
Rajesh Sudhakarrao Ainchwar
Rajesh Sudhakarrao Ainchwar
Director
over 11 years ago
Puneet Naveen Shah
Puneet Naveen Shah
Director
almost 13 years ago
Suraj Gopilal Padhiyar
Suraj Gopilal Padhiyar
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-17072020
List of share holders, debenture holders;-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Form MGT-7-17072020_signed
Form AOC-4-17072020_signed
Form MGT-14-24112019_signed
Form PAS-3-24112019_signed
Optional Attachment-(2)-15112019
Copy of Board or Shareholders? resolution-15112019
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.-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(3)-15112019
Optional Attachment-(4)-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(1)-14112019
Form SH-7-11112019-signed
Altered memorandum of assciation;-17102019
Optional Attachment-(1)-17102019
Copy of the resolution for alteration of capital;-17102019
Form MGT-7-13082019_signed

Frequently Asked Questions

What is the date of Liqui-box packaging private limited incorporation?

Incorporation date of the company is 29 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Liqui-box packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Suraj gopilal padhiyar
  • Puneet naveen shah
  • Rajesh sudhakarrao ainchwar
  • Michael adams
  • Bharath puttaswamygowda