Liv Artificial Intelligence Private Limited

As on 25 October 2019



Liv Artificial Intelligence Private Limited incorporated with MCA on 01 May 2015. The Liv Artificial Intelligence Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 5.0 LAC and its paid up capital is 1.0 LAC.

Liv Artificial Intelligence Private Limited's last Annual General Meeting(AGM) was held on 15 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal Mohammed Wahab Shariff and Ravish Kumar Sinha Liv Artificial Intelligence Private Limited company registration number is 080075 and its Corporate Identification Number(CIN) provided from MCA is U72200KA2015PTC080075.

Liv Artificial Intelligence Private Limited company's registered office address is Buildings Alyssa, Begonia & Clover, Embassy Tech Village, Outer Ring Road, Devarabeesanahalli Village Bengaluru Bangalore Ka 560103 In. Find other contact information for Liv Artificial Intelligence Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 55 documents available for download.

Current status of Liv Artificial Intelligence Private Limited company is Active.

LIV ARTIFICIAL INTELLIGENCE PRIVATE LIMITED

Name Change
Address Change
Director Change
Board Meetings

Company Information

CIN U72200KA2015PTC080075
Company Status Active
Registration Number 080075
Date of Incorporation 01 May 2015
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 15 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Capital

Company Network

Full Screen

Contact Information

Mohammed Wahab Shariff

is associated with no other company

Ravish Kumar Sinha

is associated with no other company

Trademarks

liv.ai Liv.Ai

Documents (55)

Annual returns and Financials (3 Available)
Form Mgt 7 16032017 Signed 16 March 2017
Form Mgt 7 14122016 Signed 14 December 2016
Form Aoc 4 14122016 14 December 2016
Attachments (11 Available)
Optional Attachment (1) 19012017 19 January 2017
Optional Attachment (2) 19012017 19 January 2017
Optional Attachment (2) 16012017 16 January 2017
Optional Attachment (1) 16012017 16 January 2017
Optional Attachment (1) 14122016 14 December 2016
Copy Of Resolution Passed By The Company 12122016 12 December 2016
Optional Attachment (1) 12122016 12 December 2016
Optional Attachment (1) 07122016 07 December 2016
Optional Attachment (1) 23072016 23 July 2016
Optional Attachment (1) 14072016 14 July 2016
Optional Attachment (1) 20062016 20 June 2016
Directors/Shareholders/Partners (16 Available)
Form Pas 3 16032017 Signed 16 March 2017
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. 16032017 16 March 2017
Copy Of Board Or Shareholders? Resolution 16032017 16 March 2017
Form Pas 3 19012017 Signed 19 January 2017
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. 19012017 19 January 2017
Copy Of Board Or Shareholders? Resolution 19012017 19 January 2017
Form Pas 3 16012017 Signed 16 January 2017
Copy Of Board Or Shareholders? Resolution 16012017 16 January 2017
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. 16012017 16 January 2017
Directors Report As Per Section 134(3) 14122016 14 December 2016
Copy Of Board Or Shareholders? Resolution 23072016 23 July 2016
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. 23072016 23 July 2016
Form Pas 3 23072016 Signed 23 July 2016
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. 20062016 20 June 2016
Copy Of Board Or Shareholders? Resolution 20062016 20 June 2016
Form Pas 3 20062016 Signed 20 June 2016
Incorporation (1 Available)
Form Inc 22 14072016 14 July 2016
MOA/AOA (7 Available)
Form Mgt 14 31012017 Signed 31 January 2017
Form Mgt 14 25012017 Signed 25 January 2017
Form Mgt 14 19122016 Signed 19 December 2016
Altered Memorandum Of Association 19122016 19 December 2016
Form Mgt 14 07122016 Signed 07 December 2016
Form Mgt 14 04082016 Signed 04 August 2016
Form Mgt 14 23062016 Signed 23 June 2016
Notices (1 Available)
Copy Of Board Resolution Authorizing Giving Of Notice 14072016 14 July 2016
Others (16 Available)
List Of Share Holders, Debenture Holders; 16032017 16 March 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 19012017 19 January 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 16012017 16 January 2017
Altered Articles Of Association 19122016 19 December 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 19122016 19 December 2016
List Of Share Holders, Debenture Holders; 14122016 14 December 2016
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 14122016 14 December 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 14122016 14 December 2016
Copy Of The Intimation Sent By Company 12122016 12 December 2016
Copy Of Written Consent Given By Auditor 12122016 12 December 2016
Form Adt 1 12122016 Signed 12 December 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 07122016 07 December 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 23072016 23 July 2016
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 14072016 14 July 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 14072016 14 July 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 20062016 20 June 2016

Events

Incorporated

over 4 years ago

MOA/AOA modified

almost 3 years ago

MOA/AOA modified

almost 3 years ago

MOA/AOA modified

almost 3 years ago

MOA/AOA modified

over 3 years ago

Registered office changed

over 3 years ago

MOA/AOA modified

over 3 years ago

MOA/AOA modified

almost 3 years ago

Auditor appointed

almost 3 years ago

Annual return filed

almost 3 years ago

Balance sheet filed

almost 3 years ago

Annual return filed

over 2 years ago

Paid Up Capital changed from 118800.0 to 121910.0

over 2 years ago

Paid Up Capital changed from 121910.0 to 122550.0

over 2 years ago

Paid Up Capital changed from 122550.0 to 125150.0

over 2 years ago

Paid Up Capital changed from 125150.0 to 133900.0

almost 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Paid Up Capital changed from 133900.0 to 134620.0

over 1 year ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Authorised capital changed from 500000.0 to 500000

over 1 year ago

Paid Up Capital changed from 134620.0 to 138440

over 1 year ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 15 September 2018

about 1 year ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 15 September 2018

about 1 year ago

Email changed from kmundra@liv.ai to kumar.ashish@flipkart.com

8 months ago

Paid Up Capital changed from 138440 to 141030

8 months ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 15 September 2018

about 1 year ago

Email changed from kumar.ashish@flipkart.com to isha.gajbhiye@flipkart.com

7 months ago

Email changed from isha.gajbhiye@flipkart.com to ira.shukla@flipkart.com

21 days ago


Company Financials


Contact Info
Balance Sheet
Profit and Loss
Board Meetings
Assignments

Rs.399 Only
Buy Documents

Company Registration

Rs 9,999/-
Company Registration
Company Stats
AUTHORIZED SHARE CAPITAL

5.0 LAC

PAID UP CAPITAL

1.0 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0

Document Stats
TOTAL

55

Attachments

11

Others

16

Directors/Shareholders/Partners

16

Notices

1

MOA/AOA

7

Incorporation

1

Annual returns and Financials

3