Company Information

CIN
U67190MH2003PTC139208
Status
Date of Incorporation
18 February 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 January 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sanjaykumar Gurucharanlal Wasan
Sanjaykumar Gurucharanlal Wasan
Director
for almost 22 years
Peter Francis Rodrigues
Peter Francis Rodrigues
Director
for almost 22 years

Past Directors

Charges

4 Crore
26 March 2013
Thane Bharat Sahakari Bank Ltd.
1 Crore
20 June 2008
Thane Bharat Sahkari Bank Ltd.
1 Crore
19 March 2008
Thane Bharat Sahakari Bank Ltd
60 Lak
22 July 2006
Standard Chartered Bank
1 Crore
20 July 2006
Standard Chartered Bank
27 Lak
17 December 2003
Thane Bharat Sahakari Bank Ltd.
20 Lak
03 December 2003
Thane Bharat Sahakari Bank Ltd.
34 Lak
17 December 2003
Thane Bharat Sahakari Bank Ltd.
20 Lak
20 July 2006
Standard Chartered Bank
0
20 June 2008
Thane Bharat Sahkari Bank Ltd.
0
17 December 2003
Thane Bharat Sahakari Bank Ltd.
0
26 March 2013
Thane Bharat Sahakari Bank Ltd.
0
03 December 2003
Thane Bharat Sahakari Bank Ltd.
0
17 December 2003
Thane Bharat Sahakari Bank Ltd.
0
19 March 2008
Thane Bharat Sahakari Bank Ltd
0
22 July 2006
Standard Chartered Bank
0
20 July 2006
Standard Chartered Bank
0
20 June 2008
Thane Bharat Sahkari Bank Ltd.
0
17 December 2003
Thane Bharat Sahakari Bank Ltd.
0
26 March 2013
Thane Bharat Sahakari Bank Ltd.
0
03 December 2003
Thane Bharat Sahakari Bank Ltd.
0
17 December 2003
Thane Bharat Sahakari Bank Ltd.
0
19 March 2008
Thane Bharat Sahakari Bank Ltd
0
22 July 2006
Standard Chartered Bank
0
20 July 2006
Standard Chartered Bank
0
20 June 2008
Thane Bharat Sahkari Bank Ltd.
0
17 December 2003
Thane Bharat Sahakari Bank Ltd.
0
26 March 2013
Thane Bharat Sahakari Bank Ltd.
0
03 December 2003
Thane Bharat Sahakari Bank Ltd.
0
17 December 2003
Thane Bharat Sahakari Bank Ltd.
0
19 March 2008
Thane Bharat Sahakari Bank Ltd
0
22 July 2006
Standard Chartered Bank
0

Documents

Form DPT-3-27052020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-02012019
Optional Attachment-(1)-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form ADT-1-07052018_signed

Frequently Asked Questions

What is the date on which the Liqui finance solutions private limited incorporated?

Liqui finance solutions private limited was incorporated on 18 February 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Liqui finance solutions private limited compliant?

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

What is the number of directors associated with Liqui finance solutions private limited?

2 of directors are associated with the company.

What is the number of directors associated with Liqui finance solutions private limited?

2 of directors are associated with the company.