Company Information

CIN
U15400KA2010PTC055783
Status
Date of Incorporation
08 November 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,853,487,710
Authorised Capital
2,000,000,000

Directors

Riza Anna Day Collado
Riza Anna Day Collado
Director/Designated Partner
for over 1 year
Kevin Fong Chan
Kevin Fong Chan
Director/Designated Partner
for about 6 years
Archie Chan
Archie Chan
Director/Designated Partner
for over 12 years
Oszen Chan
Oszen Chan
Director/Designated Partner
for almost 2 years

Past Directors

Alberto Antonio Del Villar Hernandez
Alberto Antonio Del Villar Hernandez
Additional Director
over 8 years ago
Mark Matthew Ko Tan
Mark Matthew Ko Tan
Director
about 10 years ago
Ramachandran Prabhu
Ramachandran Prabhu
Director
about 14 years ago

Documents

Form PAS-3-22122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Copy of Board or Shareholders? resolution-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Form PAS-3-29082020_signed
Optional Attachment-(1)-29082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082020
Copy of Board or Shareholders? resolution-29082020
Form PAS-3-29062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020
Copy of Board or Shareholders? resolution-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Form ADT-1-16032020_signed
Form PAS-3-16032020_signed
Copy of written consent given by auditor-14032020
Copy of the intimation sent by company-14032020
Copy of resolution passed by the company-14032020
Optional Attachment-(2)-13032020

Frequently Asked Questions

What is the date of Liwayway foods india private limited incorporation?

Incorporation date of the company is 08 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Liwayway foods india private limited has appointed how many directors?

The appointed directors in the company are:

  • Oszen chan
  • Archie chan
  • Mark matthew ko tan
  • Ramachandran prabhu
  • Alberto antonio del villar hernandez
  • Kevin fong chan
  • Riza anna day collado