Company Information

CIN
Status
Date of Incorporation
30 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,902,200
Authorised Capital
3,230,000,000

Directors

Sanjay Suri
Sanjay Suri
Director/Designated Partner
for almost 2 years
Sushil Suri
Sushil Suri
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Altered memorandum of association-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Notice of resignation;-13072020
Interest in other entities;-13072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019

Frequently Asked Questions

What is the date on which the Liquid holdings private limited incorporated?

Liquid holdings private limited was incorporated on 30 March 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Liquid holdings private limited compliant?

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

What is the number of directors associated with Liquid holdings private limited?

2 of directors are associated with the company.

What is the number of directors associated with Liquid holdings private limited?

2 of directors are associated with the company.