Company Information

CIN
U65910KA2000PTC028323
Status
Date of Incorporation
23 December 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,663,000
Authorised Capital
40,000,000

Directors

Preethi Elizabeth
Preethi Elizabeth
Director/Designated Partner
for over 5 years
Freddie Stephen
Freddie Stephen
Director/Designated Partner
for almost 24 years

Past Directors

Catherine Rebecca
Catherine Rebecca
Additional Director
almost 12 years ago
Malini Benjamin Eden
Malini Benjamin Eden
Director
almost 24 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-24022020_signed
Copy of the intimation sent by company-24022020
Copy of resolution passed by the company-24022020
Copy of written consent given by auditor-24022020
Form DIR-12-16122019_signed
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

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

Liz holdings private limited was incorporated on 23 December 2000 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Liz 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 Liz holdings private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.