Company Information

CIN
U74900DL2011PTC219688
Status
Date of Incorporation
23 May 2011
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
30 September 2023
Paid Up Capital
16,130,500
Authorised Capital
160,000,000

Directors

Om Prakash Kapoor
Om Prakash Kapoor
Director
for about 12 years
Gurpreet Singh Bhatia
Gurpreet Singh Bhatia
Director/Designated Partner
for over 1 year
Rakesh Malhotra
Rakesh Malhotra
Beneficial Owner
for about 11 years
Navneet Kapoor
Navneet Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Rahul Goel
Rahul Goel
Director
about 10 years ago
Madan Lal Malhotra
Madan Lal Malhotra
Director
over 13 years ago

Charges

0
27 February 2012
Indian Overseas Bank
17 Crore
27 February 2012
Indian Overseas Bank
0
27 February 2012
Indian Overseas Bank
0

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-17122020
Form MGT-14-13102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201013
Form DPT-3-08102020-signed
Altered memorandum of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form INC-28-23062020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200623
Optional Attachment-(1)-15062020
Copy of court order or NCLT or CLB or order by any other competent authority.-15062020
Form MGT-7-26052020_signed
Approval letter for extension of AGM;-19052020
Copy of MGT-8-19052020
List of share holders, debenture holders;-19052020
Form AOC-4(XBRL)-19022020_signed
Approval letter of extension of financial year of AGM-17022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
Optional Attachment-(1)-17022020
Form ADT-1-13012020_signed

Frequently Asked Questions

What is the date of Livguard mobile accessories private limited incorporation?

Incorporation date of the company is 23 May 2011 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Livguard mobile accessories private limited has appointed how many directors?

The appointed directors in the company are:

  • Navneet kapoor
  • Rakesh malhotra
  • Madan lal malhotra
  • Rahul goel
  • Om prakash kapoor
  • Gurpreet singh bhatia