Company Information

CIN
Status
Date of Incorporation
01 July 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,113,700
Authorised Capital
61,500,000

Directors

Ibrahim Abdul Kader
Ibrahim Abdul Kader
Director
for about 29 years
Najib Hamza Kader
Najib Hamza Kader
Director
for about 29 years
Ali Parvez Kader
Ali Parvez Kader
Director
for about 7 years
Shifa Ali Kader
Shifa Ali Kader
Director/Designated Partner
for over 1 year
Anoop Arvind Chawathey
Anoop Arvind Chawathey
Director/Designated Partner
for about 3 years
Ahmed Arif Merchant
Ahmed Arif Merchant
Director/Designated Partner
for over 1 year

Past Directors

Parvez Hamza Kader
Parvez Hamza Kader
Director
about 26 years ago

Charges

75 Lak
31 May 1984
Messra Bank Of Credit And Commerce Intertional Ltd
50 Lak
06 September 1982
The Bank Of Oman Ltd
25 Lak
06 September 1982
The Bank Of Oman Ltd
0
31 May 1984
Messra Bank Of Credit And Commerce Intertional Ltd
0
06 September 1982
The Bank Of Oman Ltd
0
31 May 1984
Messra Bank Of Credit And Commerce Intertional Ltd
0

Documents

Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Evidence of cessation;-14122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Form DPT-3-27102020-signed
Form DPT-3-25042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019

Frequently Asked Questions

What is the incorporation date of the Liberty investments private limited?

Incorporation date of the company is 01 July 1978 .

What is the state of the Liberty investments private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Liberty investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Liberty investments private limited?

Liberty investments private limited has appointed 7 of directors.

Who are the appointed Directors in Liberty investments private limited?

The appointed directors in the company are:

  • Parvez hamza kader
  • Najib hamza kader
  • Ibrahim abdul kader
  • Ali parvez kader
  • Ahmed arif merchant
  • Anoop arvind chawathey
  • Shifa ali kader