Analjit Singh, . Designation Director at LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED.
Neelu Analjit Singh, . Designation Director at LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED.
Sanjiv Malik, . Designation Director at LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED.
Sarabjeet Bajwa, . Designation Director at LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED.
Piya Singh, . Designation Director at LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED.
Arvind Aggarwal, . Designation Director at LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED.
Located at Max House, 1, Dr.Jha Marg, Okhla, New Delhi, Delhi. .

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LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

About Liquid Investment And Trading Company Private Limited
Liquid Investment And Trading Company Private Limited was registered at Registrar of Companies ROC Delhi on 24 May, 1982 and is categorised as Company limited by shares and an Non-government company.
Liquid Investment And Trading Company Private Limited's Corporate Identification Number (CIN) is U65993DL1982PTC013728 and Registeration Number is 013728.

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

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