Liquid Investment And Trading Company Private Limited registered address on file is Max House, 1, Dr.Jha Marg, Okhla, New Delhi - 110020, Delhi, India.
Liquid Investment And Trading Company Private Limited currently have 3 Active Directors / Partners: Analjit Singh, Sanjiv Malik, Arvind Aggarwal, and there are no other Active Directors / Partners in the company except these 3 officials.
Liquid Investment And Trading Company Private Limited is involved in Activity and currently company is in Amalgamated Status.
| Company Name | LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED |
|---|---|
| CIN | U65993DL1982PTC013728 |
| Registration Date | 24 May, 1982 |
| Registeration No. | 013728 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | Max House, 1, Dr.Jha Marg, Okhla, New Delhi - 110020, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 3330500000 INR |
| PaidUp Capital | Rs 187631000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 29 September, 2017 |
| Date of Balance Sheet | 31 March, 2017 |
| Is Company Listed | Not Listed |
| Company Status | Amalgamated |
| Active Directors | |
|---|---|
| Director Name | |
| Analjit Singh | |
| Sanjiv Malik | |
| Arvind Aggarwal | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Neelu Analjit Singh | |
| Sarabjeet Bajwa | |
| Piya Singh | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 200000000 INR | 25 July, 2014 | 12 May, 2015 | Closed | |
| Shares | Rs 360000000 INR | 15 October, 2016 | 27 December, 2016 | Closed |
| Movable property (not being pledge) | Rs 400000000 INR | 11 November, 2013 | - | Closed |
| Shares | Rs 600000000 INR | 10 September, 2015 | 06 October, 2017 | Closed |
| Rs 600000000 INR | 11 September, 2015 | 06 October, 2017 | Closed | |
| Rs 750000000 INR | 12 January, 2015 | 29 April, 2015 | Closed | |
| Rs 750000000 INR | 29 September, 2015 | - | Open | |
| Rs 800000000 INR | 02 December, 2014 | 28 April, 2015 | Closed | |
| Shares | Rs 800000000 INR | 03 October, 2016 | 13 April, 2017 | Closed |
| Shares | Rs 820000000 INR | 12 October, 2017 | - | Closed |
| Rs 1000000000 INR | 14 June, 2013 | 29 October, 2013 | Closed | |
| Shares | Rs 1125000000 INR | 21 September, 2016 | 06 July, 2017 | Closed |
| Shares | Rs 1125000000 INR | 28 September, 2016 | - | Closed |
| Shares | Rs 1200000000 INR | 10 September, 2015 | 17 November, 2016 | Open |
| Rs 1200000000 INR | 11 September, 2015 | - | Open | |
| Shares | Rs 1240000000 INR | 12 October, 2017 | - | Closed |
| Movable property (not being pledge) | Rs 1250000000 INR | 11 November, 2013 | - | Closed |
| Rs 1450000000 INR | 28 July, 2016 | 23 August, 2017 | Closed | |
| Rs 2000000000 INR | 24 July, 2015 | - | Closed | |
| Shares held in Max India Limited. | Rs 2000000000 INR | 25 July, 2015 | 13 January, 2016 | Closed |
| Shares held in Max Financial Services Limited. | Rs 2250000000 INR | 03 August, 2016 | 30 May, 2017 | Closed |
| Shares | Rs 4500000000 INR | 07 July, 2017 | 12 October, 2017 | Closed |
| Rs 5000000000 INR | 20 April, 2013 | 11 November, 2013 | Closed | |
| Shares | Rs 5842972800 INR | 07 April, 2017 | - | Closed |
| Rs 11000000000 INR | 01 September, 2015 | - | Closed | |