Company Information

CIN
Status
Date of Incorporation
02 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chitralekha Shankar Shriyan
Chitralekha Shankar Shriyan
Director
for over 1 year
Nikhil Jinendra Jain
Nikhil Jinendra Jain
Director
for almost 15 years
Jinendra Vijaykumar Jain
Jinendra Vijaykumar Jain
Director
for about 1 year
Dheeraj Shanker Shriyan
Dheeraj Shanker Shriyan
Director
for almost 15 years

Past Directors

Disha Shankar Shriyan
Disha Shankar Shriyan
Director
almost 15 years ago

Charges

63 Lak
17 October 2014
Icici Bank Limited
63 Lak
31 October 2023
Bank Of India
0
17 October 2014
Icici Bank Limited
0
31 October 2023
Bank Of India
0
17 October 2014
Icici Bank Limited
0
31 October 2023
Bank Of India
0
17 October 2014
Icici Bank Limited
0
31 October 2023
Bank Of India
0
17 October 2014
Icici Bank Limited
0
31 October 2023
Bank Of India
0
17 October 2014
Icici Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-25072020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date on which the Liquordom exports private limited incorporated?

Liquordom exports private limited was incorporated on 02 January 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Liquordom exports private limited compliant?

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

What is the number of directors associated with Liquordom exports private limited?

5 of directors are associated with the company.

What is the number of directors associated with Liquordom exports private limited?

5 of directors are associated with the company.