Liquid Investment And Trading Company Private Limited

Financials

Updated 4 months ago

Directors

Neelu Analjit Singh
Neelu Analjit Singh
 Director
Rakesh Inder Singh Chugh
Rakesh Inder Singh Chugh
 Director
Analjit Singh
Analjit Singh
 Director/Designated Partner
Piya Singh
Piya Singh
 Director
Arvind Aggarwal
Arvind Aggarwal
 Director/Designated Partner
Sanjiv Malik
Sanjiv Malik
 Director/Designated Partner
Anuradha Rao
Anuradha Rao
 Director

Company Information

CIN U65993DL1982PTC013728
Company Status Amalgamated
Registration Number 013728
Date of Incorporation 24 May 1982
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 3,330,500,000
Paid Up Capital 187,631,000
Date of Last Annual General Meeting 29 September 2017
Date of Latest Balance Sheet 31 March 2017

Past Directors

Sarabjeet Bajwa
Sarabjeet Bajwa
 Director

Charges

0 PENDING
Name Status Amount
Vistra Itcl (india) Limited
10 September 2015 		60 CR
Vistra Itcl (india) Limited
11 September 2015 		60 CR
Iifl Wealth Finance Limited
12 October 2017 		124 CR
Idbi Trusteeship Services Limited
03 October 2016 		80 CR
Kotak Mahindra Prime Limited
28 September 2016 		112 CR
Kotak Mahindra Prime Limited
21 September 2016 		112 CR
Kotak Mahindra Investments Limited
02 December 2014 		80 CR
Kotak Mahindra Prime Limited
25 July 2014 		20 CR
Idbi Trusteeship Services Limited
07 April 2017 		584 CR
Catalyst Trusteeship Limited
28 July 2016 		145 CR
Catalyst Trusteeship Limited
03 August 2016 		225 CR
Iifl Wealth Finance Limited
12 October 2017 		82 CR
Axis Trustee Services Limited
07 July 2017 		450 CR
Clix Capital Services Private Limited
15 October 2016 		36 CR
Axis Finance Limited
12 January 2015 		75 CR
Gda Trusteeship Limited
24 July 2015 		200 CR
Gda Trusteeship Limited
25 July 2015 		200 CR
Il & Fs Trust Company Limited
01 September 2015 		1,100 CR
Idbi Trusteeship Services Limited
20 April 2013 		500 CR
Idbi Trusteeship Services Limited
11 November 2013 		40 CR
Idbi Trusteeship Services Limited
11 November 2013 		125 CR
Idbi Trusteeship Services Limited
14 June 2013 		100 CR
Others
03 August 2016 		0
Others
11 September 2015 		0
Others
21 September 2016 		0
Others
28 September 2016 		0
Others
28 July 2016 		0
Others
10 September 2015 		0
Others
25 July 2015 		0
Gda Trusteeship Limited
24 July 2015 		0
Idbi Trusteeship Services Limited
14 June 2013 		0
Others
12 October 2017 		0
Others
12 October 2017 		0
Idbi Trusteeship Services Limited
07 April 2017 		0
Others
15 October 2016 		0
Idbi Trusteeship Services Limited
11 November 2013 		0
Kotak Mahindra Prime Limited
25 July 2014 		0
Idbi Trusteeship Services Limited
11 November 2013 		0
Axis Finance Limited
12 January 2015 		0
Others
03 October 2016 		0
Others
07 July 2017 		0
Idbi Trusteeship Services Limited
20 April 2013 		0
Il & Fs Trust Company Limited
01 September 2015 		0
Kotak Mahindra Investments Limited
02 December 2014 		0
Others
03 August 2016 		0
Others
11 September 2015 		0
Others
21 September 2016 		0
Others
28 September 2016 		0
Others
28 July 2016 		0
Others
10 September 2015 		0
Others
25 July 2015 		0
Gda Trusteeship Limited
24 July 2015 		0
Idbi Trusteeship Services Limited
14 June 2013 		0
Others
12 October 2017 		0
Others
12 October 2017 		0
Idbi Trusteeship Services Limited
07 April 2017 		0
Others
15 October 2016 		0
Idbi Trusteeship Services Limited
11 November 2013 		0
Kotak Mahindra Prime Limited
25 July 2014 		0
Idbi Trusteeship Services Limited
11 November 2013 		0
Axis Finance Limited
12 January 2015 		0
Others
03 October 2016 		0
Others
07 July 2017 		0
Idbi Trusteeship Services Limited
20 April 2013 		0
Il & Fs Trust Company Limited
01 September 2015 		0
Kotak Mahindra Investments Limited
02 December 2014 		0
Others
03 August 2016 		0
Others
11 September 2015 		0
Others
21 September 2016 		0
Others
28 September 2016 		0
Others
28 July 2016 		0
Others
10 September 2015 		0
Others
25 July 2015 		0
Gda Trusteeship Limited
24 July 2015 		0
Idbi Trusteeship Services Limited
14 June 2013 		0
Others
12 October 2017 		0
Others
12 October 2017 		0
Idbi Trusteeship Services Limited
07 April 2017 		0
Others
15 October 2016 		0
Idbi Trusteeship Services Limited
11 November 2013 		0
Kotak Mahindra Prime Limited
25 July 2014 		0
Idbi Trusteeship Services Limited
11 November 2013 		0
Axis Finance Limited
12 January 2015 		0
Others
03 October 2016 		0
Others
07 July 2017 		0
Idbi Trusteeship Services Limited
20 April 2013 		0
Il & Fs Trust Company Limited
01 September 2015 		0
Kotak Mahindra Investments Limited
02 December 2014 		0

Frequently Asked Questions

What is the date of Liquid investment and trading company private limited incorporation?

Incorporation date of the company is 24 May 1982 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Liquid investment and trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Neelu analjit singh
  • Rakesh inder singh chugh
  • Analjit singh
  • Piya singh
  • Arvind aggarwal
  • Sanjiv malik
  • Sarabjeet bajwa
  • Anuradha rao

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