Company Information

CIN
Status
Date of Incorporation
24 June 1992
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
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Kapil Mohan Bhutani
Kapil Mohan Bhutani
Director
for over 31 years
Manish Kumar Manchanda
Manish Kumar Manchanda
Director/Designated Partner
for almost 17 years
Mukesh Sawhney
Mukesh Sawhney
Director/Designated Partner
for over 29 years
Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
for almost 30 years
Virender Mohan Bhutani
Virender Mohan Bhutani
Director/Designated Partner
for almost 30 years
Roshan Lal Garg
Roshan Lal Garg
Director/Designated Partner
for almost 19 years

Past Directors

Documents

Form DPT-3-14122020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-24062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Evidence of cessation;-05072018
Notice of resignation;-05072018
Form DIR-12-05072018_signed
Form DIR-11-28062018_signed

Frequently Asked Questions

What is the date on which the Liquid investments and financial services (india) private limited incorporated?

Liquid investments and financial services (india) private limited was incorporated on 24 June 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Liquid investments and financial services (india) 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 investments and financial services (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Liquid investments and financial services (india) private limited?

6 of directors are associated with the company.