LIVGUARD BATTERIES PRIVATE LIMITED having CIN U31909HR2012PTC091944 is 55 years , 3 month & 21 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 627,000,000 and its paid up capital is Rs. 215,019,570. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. LIVGUARD BATTERIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2022. Directors of LIVGUARD BATTERIES are Rakesh Malhotra and Navneet Kapoor.
LIVGUARD BATTERIES ' Corporate Identification Number (CIN) is U31909HR2012PTC091944 and its registration number is 091944. Users may contact LIVGUARD BATTERIES on its Email address - legal@sar-group.com Registered address of LIVGUARD BATTERIES is Plot no.221, udyog vihar phase 1, gurgaon,gurgaon,haryana,india-122016. Current status of LIVGUARD BATTERIES PRIVATE LIMITED is - Amalgamated.
as on 01/20/2012
as on 01/20/2012
CIN | U31909HR2012PTC091944 |
---|---|
Company Status | Amalgamated |
Registration Number | 091944 |
Date of Incorporation | 01/20/2012 |
RoC | ROC Delhi |
Company Age | 13 years & 96 days |
Authorized Capital | ₹ 627000000 |
Paid-up capital | ₹ 215019570 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | legal@sar-group.com |
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Address | RAJOURI GARDERN Delhi Delhi India 110027 |
Website | sar-group.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/01/1900 | *****6039M | 125 years | ||
Director | 02/07/2020 | 00775460 | *****7400C | 4 years | |
Director | 04/01/2022 | *****4187E | 3 years | ||
Director | 02/24/2023 | 02259057 | *****0046P | 0 years | |
Director | 09/29/2017 | 07656219 | *****0224E | 5 years | |
Director | 01/20/2012 | 00034357 | *****4856F | 11 years | |
Director | 11/30/2021 | 09043096 | *****3998B | 1 years | |
Director | 12/30/2019 | 02259057 | *****0046P | 3 years | |
Director | 02/07/2020 | 00322648 | *****7807P | 4 years | |
Director | 02/07/2020 | 4 years | |||
Director | 04/06/2023 | 07656219 | *****0224E | 1 years | |
Director | 05/18/2023 | 00775460 | *****7400C | 0 years | |
Director | 02/07/2020 | 4 years | |||
Director | 02/07/2020 | *****7400C | 4 years | ||
Director | 02/07/2020 | *****7807P | 4 years | ||
Director | 02/07/2020 | *****4856F | 4 years | ||
Director | 05/24/2024 | 09043096 | *****3998B | 0 years | |
Director | 05/25/2023 | 00034357 | *****4856F | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
100,000 | 0 | Haryana |
Others
No. of Loans: 3
Total Amount: 501,800,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | ALKAPURI | 500,000 | 26 Feb, 2016 | - | 28 Jul, 2023 | Closed |
Others | 500,000,000 | 08 May, 2019 | - | 08 Aug, 2022 | Closed | |
Others | Old Padra Road | 1,300,000 | 31 Jul, 2018 | - | 28 Jul, 2023 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
LIVGUARD BATTERIES PRIVATE LIMITED having CIN U31909HR2012PTC091944 is 55 years , 3 month old Private Indian Company incorporated with MCA on 20 Jan 2012. LIVGUARD BATTERIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 627,000,000 and paid-up capital is 215,019,570.
CIN of LIVGUARD BATTERIES PRIVATE LIMITED is U31909HR2012PTC091944.
Address of LIVGUARD BATTERIES PRIVATE LIMITED is Plot no.221, udyog vihar phase 1, gurgaon,gurgaon,haryana,india-122016,.
The company has 18 directors/key management personnel . .,RASHMI NAYAR,AYUSH SINGH,PARESH PRADHAN,GURPREET SINGH BHATIA,NAVNEET KAPOOR,RAGHAV RAMDEV,PARESH PRADHAN,RAKESH MALHOTRA,GEORGE JOHN DUMBELL,GURPREET BHATIA,RASHMI NAYAR,GEORGE JOHN DUMBELL,RASHMI NAYAR,RAKESH MALHOTRA,NAVNEET KAPOOR,RAGHAV RAMDEV,NAVNEET KAPOOR,
Email : legal@sar-group.com
Address : RAJOURI GARDERN Delhi Delhi India 110027
LIVGUARD BATTERIES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities