Company Information
CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,853,487,710
Authorised Capital
2,000,000,000
Directors
Riza Anna Day Collado
Director/Designated Partner
over 2 years ago
over 2 years ago
Oszen Chan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kevin Fong Chan
Director/Designated Partner
about 7 years ago
about 7 years ago
Archie Chan
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Alberto Antonio Del Villar Hernandez
Additional Director
over 9 years ago
over 9 years ago
Mark Matthew Ko Tan
Director
about 11 years ago
about 11 years ago
Ramachandran Prabhu
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 30] Manufacturing Of Bread, Biscuits, Cakes, Pastry And Confectionery, Coffee, Tea And Ices
[Class : 29] Manufacturing Of Potato Based Snacks, Fish, Meat, Poultry, Meat Extract, Dried And Cooked Fruits And Vegetables, Eggs And Milk
[Class : 30] Manufacturing Of Bread, Biscuits, Cakes, Pastry And Confectionery, Coffee,Tea And Ices
View +8 more Brands for Liwayway Foods India Private Limited.
Documents
Form PAS-3-22122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Copy of Board or Shareholders? resolution-22122020
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.-22122020
Form PAS-3-29082020_signed
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.-29082020
Optional Attachment-(1)-29082020
Copy of Board or Shareholders? resolution-29082020
Form PAS-3-29062020_signed
Copy of Board or Shareholders? resolution-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
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.-29062020
Form ADT-1-16032020_signed
Form PAS-3-16032020_signed
Copy of written consent given by auditor-14032020
Copy of the intimation sent by company-14032020
Copy of resolution passed by the company-14032020
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.-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Copy of Board or Shareholders? resolution-13032020
Form ADT-3-10022020_signed
Resignation letter-10022020
Form PAS-3-25122019_signed
Optional Attachment-(1)-24122019
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.-24122019
Copy of Board or Shareholders? resolution-24122019
Optional Attachment-(2)-24122019
