Company Information

CIN
Status
Date of Incorporation
24 May 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
187,631,000
Authorised Capital
3,330,500,000

Directors

Neelu Analjit Singh
Neelu Analjit Singh
Director
for about 42 years
Piya Singh
Piya Singh
Director
for about 8 years
Anuradha Rao
Anuradha Rao
Director
for almost 23 years
Rakesh Inder Singh Chugh
Rakesh Inder Singh Chugh
Director
for almost 29 years
Arvind Aggarwal
Arvind Aggarwal
Director/Designated Partner
for about 8 years
Sanjiv Malik
Sanjiv Malik
Director/Designated Partner
for about 11 years
Analjit Singh
Analjit Singh
Director/Designated Partner
for over 1 year

Past Directors

Sarabjeet Bajwa
Sarabjeet Bajwa
Director
about 11 years ago

Charges

0
10 September 2015
Vistra Itcl (india) Limited
60 Crore
11 September 2015
Vistra Itcl (india) Limited
60 Crore
12 October 2017
Iifl Wealth Finance Limited
124 Crore
03 October 2016
Idbi Trusteeship Services Limited
80 Crore
28 September 2016
Kotak Mahindra Prime Limited
112 Crore
21 September 2016
Kotak Mahindra Prime Limited
112 Crore
02 December 2014
Kotak Mahindra Investments Limited
80 Crore
25 July 2014
Kotak Mahindra Prime Limited
20 Crore
07 April 2017
Idbi Trusteeship Services Limited
584 Crore
28 July 2016
Catalyst Trusteeship Limited
145 Crore
03 August 2016
Catalyst Trusteeship Limited
225 Crore
12 October 2017
Iifl Wealth Finance Limited
82 Crore
07 July 2017
Axis Trustee Services Limited
450 Crore
15 October 2016
Clix Capital Services Private Limited
36 Crore
12 January 2015
Axis Finance Limited
75 Crore
24 July 2015
Gda Trusteeship Limited
200 Crore
25 July 2015
Gda Trusteeship Limited
200 Crore
01 September 2015
Il & Fs Trust Company Limited
1,100 Crore
20 April 2013
Idbi Trusteeship Services Limited
500 Crore
11 November 2013
Idbi Trusteeship Services Limited
40 Crore
11 November 2013
Idbi Trusteeship Services Limited
125 Crore
14 June 2013
Idbi Trusteeship Services Limited
100 Crore
03 August 2016
Others
0
11 September 2015
Others
0
21 September 2016
Others
0
28 September 2016
Others
0
28 July 2016
Others
0
10 September 2015
Others
0
25 July 2015
Others
0
24 July 2015
Gda Trusteeship Limited
0
14 June 2013
Idbi Trusteeship Services Limited
0
12 October 2017
Others
0
12 October 2017
Others
0
07 April 2017
Idbi Trusteeship Services Limited
0
15 October 2016
Others
0
11 November 2013
Idbi Trusteeship Services Limited
0
25 July 2014
Kotak Mahindra Prime Limited
0
11 November 2013
Idbi Trusteeship Services Limited
0
12 January 2015
Axis Finance Limited
0
03 October 2016
Others
0
07 July 2017
Others
0
20 April 2013
Idbi Trusteeship Services Limited
0
01 September 2015
Il & Fs Trust Company Limited
0
02 December 2014
Kotak Mahindra Investments Limited
0
03 August 2016
Others
0
11 September 2015
Others
0
21 September 2016
Others
0
28 September 2016
Others
0
28 July 2016
Others
0
10 September 2015
Others
0
25 July 2015
Others
0
24 July 2015
Gda Trusteeship Limited
0
14 June 2013
Idbi Trusteeship Services Limited
0
12 October 2017
Others
0
12 October 2017
Others
0
07 April 2017
Idbi Trusteeship Services Limited
0
15 October 2016
Others
0
11 November 2013
Idbi Trusteeship Services Limited
0
25 July 2014
Kotak Mahindra Prime Limited
0
11 November 2013
Idbi Trusteeship Services Limited
0
12 January 2015
Axis Finance Limited
0
03 October 2016
Others
0
07 July 2017
Others
0
20 April 2013
Idbi Trusteeship Services Limited
0
01 September 2015
Il & Fs Trust Company Limited
0
02 December 2014
Kotak Mahindra Investments Limited
0
03 August 2016
Others
0
11 September 2015
Others
0
21 September 2016
Others
0
28 September 2016
Others
0
28 July 2016
Others
0
10 September 2015
Others
0
25 July 2015
Others
0
24 July 2015
Gda Trusteeship Limited
0
14 June 2013
Idbi Trusteeship Services Limited
0
12 October 2017
Others
0
12 October 2017
Others
0
07 April 2017
Idbi Trusteeship Services Limited
0
15 October 2016
Others
0
11 November 2013
Idbi Trusteeship Services Limited
0
25 July 2014
Kotak Mahindra Prime Limited
0
11 November 2013
Idbi Trusteeship Services Limited
0
12 January 2015
Axis Finance Limited
0
03 October 2016
Others
0
07 July 2017
Others
0
20 April 2013
Idbi Trusteeship Services Limited
0
01 September 2015
Il & Fs Trust Company Limited
0
02 December 2014
Kotak Mahindra Investments Limited
0

Documents

Form INC-28-30102018-signed
Optional Attachment-(1)-29102018
Copy of court order or NCLT or CLB or order by any other competent authority.-29102018
Optional Attachment-(2)-29102018
Form INC-28-15102018-signed
Form CHG-1-30092018_signed
Form CHG-4-30092018_signed
Optional Attachment-(1)-28092018
Copy of court order or NCLT or CLB or order by any other competent authority.-28092018
Form CHG-4-28092018_signed
Letter of the charge holder stating that the amount has been satisfied-28092018
Optional Attachment-(1)-27092018
Copy of court order or NCLT or CLB or order by any other competent authority.-27092018
Optional Attachment-(1)-26092018
Copy of court order or NCLT or CLB or order by any other competent authority.-26092018
Form CHG-4-21092018_signed
Instrument(s) of creation or modification of charge;-13092018
Form CHG-1-13092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180913
Form CHG-4-03092018_signed

Frequently Asked Questions

What is the date of Liquid investment and trading company private limited incorporation?

Incorporation date of the company is 24 May 1982 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Liquid investment and trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Neelu analjit singh
  • Rakesh inder singh chugh
  • Analjit singh
  • Piya singh
  • Arvind aggarwal
  • Sanjiv malik
  • Sarabjeet bajwa
  • Anuradha rao