Livares Technologies Private Limited

As on 20 November 2021

Livares Technologies Private Limited incorporated with MCA on 07 November 2012. The Livares Technologies 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), Ernakulam with an Authorized Share Capital of Rs. 50 LAC and its paid up capital is 50 LAC.

Livares Technologies Private Limited's last Annual General Meeting(AGM) was held on 31 December 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 4 directors/key management personal Aneez Ahmed Nazeemudeen, Jaseel Abdul Rafeek, Mahesh Koyikkal Manmathan Nair, and Rineez Ahmed Nazeemudeen Livares Technologies Private Limited company registration number is 032569 and its Corporate Identification Number(CIN) provided from MCA is U72200KL2012PTC032569.

Livares Technologies Private Limited company's registered office address is Module Nos. 2501 (B) & (C) Yamuna Building, Technopark Phase Iii Trivandrum Thiruvananthapuram Kl 695581 In. Find other contact information for Livares Technologies Private Limited such as Email, Website and more below.

The company has reportedly 1 charges associated and 77 documents available for download.

Current status of Livares Technologies Private Limited company is Active.

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Company Information

CIN U72200KL2012PTC032569
Company Status Active
Registration Number 032569
Date of Incorporation 07 November 2012
Registration State Ernakulam
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Listed
Date of Last Annual General Meeting 31 December 2020
Date of Latest Balance Sheet 31 March 2020

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Aneez Ahmed Nazeemudeen

is associated with 2 other companies

Jaseel Abdul Rafeek

is associated with no other company

Mahesh Koyikkal Manmathan Nair

is associated with no other company

Rineez Ahmed Nazeemudeen

is associated with no other company

Charges

Name Date Status Amount
Kerala Financial Corporation
01 October 2013 PENDING 18 LAC

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

2020

Other eForms
Form DPT-3-06012020-signed06 January 2020

2019

Other Attachments
List of share holders, debenture holders;-1912201919 December 2019
Annual Returns and Balance Sheet
Form MGT-7-19122019_signed19 December 2019
Form AOC-4-24112019_signed24 November 2019
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-1211201912 November 2019
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2019032929 March 2019
Annual Returns and Balance Sheet
Form MGT-7-15012019_signed15 January 2019
Form AOC-4-15012019_signed15 January 2019

2018

Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2912201829 December 2018
List of share holders, debenture holders;-2912201829 December 2018
Copy of board resolution authorizing giving of notice-1012201810 December 2018
Optional Attachment-(2)-1012201810 December 2018
Optional Attachment-(3)-1012201810 December 2018
Other eForms
Form INC-22-10122018_signed10 December 2018
Other Attachments
Copies of the utility bills as mentioned above (not older than two months)-1012201810 December 2018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-1012201810 December 2018
Optional Attachment-(1)-1012201810 December 2018
Copy of written consent given by auditor-1310201813 October 2018
Copy of resolution passed by the company-1310201813 October 2018
Other eForms
Form ADT-1-13102018_signed13 October 2018
Charge Documents
Form CHG-4-03072018-signed03 July 2018
Letter of the charge holder stating that the amount has been satisfied-0106201801 June 2018
Letter of the charge holder stating that the amount has been satisfied-0505201805 May 2018
Other eForms
Form ADT-3-01052018-signed01 May 2018
Other Attachments
Copy of written consent given by auditor-2404201824 April 2018
Copy of resolution passed by the company-2404201824 April 2018
Other eForms
Form ADT-1-24042018_signed24 April 2018
Other Attachments
Resignation letter-1004201810 April 2018

2017

Annual Returns and Balance Sheet
Form AOC-4-06122017_signed06 December 2017
Other Attachments
Directors report as per section 134(3)-0612201706 December 2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-0612201706 December 2017
Annual Returns and Balance Sheet
Form MGT-7-04122017_signed04 December 2017
Other Attachments
List of share holders, debenture holders;-2911201729 November 2017

2016

Annual Returns and Balance Sheet
Form AOC-4-09112016_signed09 November 2016
Form MGT-7-09112016_signed09 November 2016
Other Attachments
List of share holders, debenture holders;-0911201609 November 2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-0911201609 November 2016
Other eForms
Form PAS-3-09052016_signed09 May 2016
Other Attachments
Copy of Board or Shareholders? resolution-0905201609 May 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.-0905201609 May 2016
Other eForms
Form MGT-14-02052016_signed02 May 2016
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0205201602 May 2016
Altered memorandum of association-0205201602 May 2016
Altered memorandum of assciation;-0205201602 May 2016
Copy of the resolution for alteration of capital;-0205201602 May 2016

2015

Annual Returns and Balance Sheet
Form MGT-7-211115.OCT20 November 2015
Form AOC-4-141115.OCT14 November 2015

2014

Incorporation Documents
-301214.OCT30 December 2014
Other eForms
Form INC-22-231214.OCT23 December 2014
Other Attachments
Optional Attachment 1-221214.PDF22 December 2014
Annual Returns and Balance Sheet
FormSchV-051114 for the FY ending on-310314.OCT05 November 2014
Form23AC-301014 for the FY ending on-310314.OCT31 October 2014
Other eForms
Certificate of Registration of Mortgage-030714.PDF03 July 2014
Other Attachments
Certificate of Registration of Mortgage-030714.PDF03 July 2014
Certificates
Certificate of Registration of Mortgage-030714.PDF03 July 2014
Other Attachments
Optional Attachment 1-030714.PDF03 July 2014
Charge Documents
Form CHG-1-040714.OCT03 July 2014
Other Attachments
Instrument of creation or modification of charge-030714.PDF03 July 2014
Copy of Board Resolution-260214.PDF26 February 2014
Optional Attachment 2-260214.PDF26 February 2014
Optional Attachment 1-260214.PDF26 February 2014
Annual Returns and Balance Sheet
FormSchV-130114 for the FY ending on-310313.OCT13 January 2014
Form23AC-130114 for the FY ending on-310313.OCT13 January 2014

2013

Other eForms
Form 23B for period 010413 to 310314-300913.OCT14 November 2013

2012

Form 23B for period 071112 to 310313-041212.OCT23 December 2012
Certificates
Certificate of Incorporation-071112.PDF07 November 2012
Other Attachments
Acknowledgement of Stamp Duty MoA payment-071112.PDF07 November 2012
Incorporation Documents
Certificate of Incorporation-071112.PDF07 November 2012
Other Attachments
Acknowledgement of Stamp Duty AoA payment-071112.PDF07 November 2012
Optional Attachment 3-051112.PDF05 November 2012
MoA - Memorandum of Association-051112.PDF05 November 2012
AoA - Articles of Association-051112.PDF05 November 2012
Optional Attachment 2-051112.PDF05 November 2012
Optional Attachment 1-051112.PDF05 November 2012
Incorporation Documents
Form 1-051112.PDF05 November 2012
Form 18-261012-261012.PDF26 October 2012
Form 32-261012-261012.PDF26 October 2012

Events

No Events to show

FAQs

What is the date of Livares technologies private limited incorporation?

Incorporation date of the company is 07 November 2012 .

What is the registered company address?

The company registered address is Module nos. 2501 (b) & (c) yamuna building, technopark phase iii trivandrum thiruvananthapuram kl 695581 in.

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

In which class the company falls?

The company falls under class Private company.

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

The company status as per MCA is Active.

What is the classification given to Livares technologies private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Livares technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Aneez ahmed nazeemudeen
  • Jaseel abdul rafeek
  • Mahesh koyikkal manmathan nair
  • Rineez ahmed nazeemudeen

ROC under which the Livares technologies private limited is registered?

ROC with which the company is registered is RoC-Ernakulam.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

50 LAC

PAID UP CAPITAL

50 LAC

DIRECTORS

4

Charges Stats
Total Charges

1

Amount Due

0

Amount Satisfied

18 LAC