Company Information

CIN
Status
Date of Incorporation
27 May 1976
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Past Directors

Bhavna Mukarram Faizullabhoy
Bhavna Mukarram Faizullabhoy
Director
over 11 years ago
Mira Ishwar Thadhani
Mira Ishwar Thadhani
Director
over 48 years ago
Ishwar Hashmatrai Thadhani
Ishwar Hashmatrai Thadhani
Director
over 48 years ago

Charges

0
15 April 1980
Union Bank Of India
2 Lak
18 December 1989
Union Bank Of India
25 Lak
05 March 1983
Union Bank Of India
9 Lak
08 September 1982
Union Bank Of India
1 Lak
03 April 1979
Union Bank Of India
3 Lak
12 December 1986
Union Bank Of India
10 Lak
03 April 1979
Union Bank Of India
0
08 September 1982
Union Bank Of India
0
12 December 1986
Union Bank Of India
0
05 March 1983
Union Bank Of India
0
18 December 1989
Union Bank Of India
0
15 April 1980
Union Bank Of India
0
03 April 1979
Union Bank Of India
0
08 September 1982
Union Bank Of India
0
12 December 1986
Union Bank Of India
0
05 March 1983
Union Bank Of India
0
18 December 1989
Union Bank Of India
0
15 April 1980
Union Bank Of India
0
03 April 1979
Union Bank Of India
0
08 September 1982
Union Bank Of India
0
12 December 1986
Union Bank Of India
0
05 March 1983
Union Bank Of India
0
18 December 1989
Union Bank Of India
0
15 April 1980
Union Bank Of India
0

Documents

Form CHG-4-20022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170220
Letter of the charge holder stating that the amount has been satisfied-17022017
Letter of the charge holder stating that the amount has been satisfied-15022017
Directors report as per section 134(3)-18102016
Optional Attachment-(2)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form ADT-1-151015.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-220714.PDF
Copy of resolution-220714.PDF
FormSchV-071013 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Libbas impex private limited incorporation?

Incorporation date of the company is 27 May 1976 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Libbas impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Mira ishwar thadhani
  • Ishwar hashmatrai thadhani
  • Bhavna mukarram faizullabhoy