Company Information

CIN
U15140MH1978PLC020274
Status
Date of Incorporation
07 April 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
100,000,000
Authorised Capital
100,000,000

Directors

Roshna Parvez Kader
Roshna Parvez Kader
Director/Designated Partner
for over 1 year
Anoop Arvind Chawathey
Anoop Arvind Chawathey
Director/Designated Partner
for almost 3 years
Ali Parvez Kader
Ali Parvez Kader
Manager/Secretary
for about 7 years
Sana Mudassir Samar
Sana Mudassir Samar
Director/Designated Partner
for over 4 years
Mudassir Mohammed Salim Samar
Mudassir Mohammed Salim Samar
Director/Designated Partner
for over 4 years
Najib Hamza Kader
Najib Hamza Kader
Director/Designated Partner
for over 1 year
Ibrahim Abdul Kader
Ibrahim Abdul Kader
Wholetime Director
for about 17 years

Past Directors

Radhakrishna Thimma Devadiga
Radhakrishna Thimma Devadiga
Additional Director
over 5 years ago
Esmail Abdul Kader
Esmail Abdul Kader
Whole Time Director
about 13 years ago
Parvez Hamza Kader
Parvez Hamza Kader
Managing Director
about 17 years ago

Charges

1,704 Crore
21 September 2019
Axis Bank Limited
1 Crore
27 April 2005
Bank Of India - Lead Bank
1,036 Crore
30 March 2002
The Jammu & Kashmir Bank Ltd.
10 Crore
27 November 2001
Bank Of India
89 Crore
27 November 2001
Bank Of India
89 Crore
01 October 2001
The Jammu & Kashmir Bank Ltd.
2 Crore
13 May 1997
Bank Of India
37 Crore
16 November 1993
The South Indian Bank Ltd.
2 Crore
04 December 1991
The State Indu. & Inve. Corpo. Of Maharashtra Ltd.
72 Lak
26 May 1990
Bank Of India
10 Crore
10 August 1988
Bank Of India
6 Lak
11 August 1987
Bank Of India
10 Lak
29 June 1987
Bank Of India
1 Crore
02 September 1983
Bank Of India
1 Lak
30 December 1982
Bank Of India
2 Crore
17 July 1978
Bank Of India
39 Lak
16 February 2021
Bank Of India
422 Crore
16 February 2021
Bank Of India
0
21 September 2019
Axis Bank Limited
0
13 May 1997
Bank Of India
0
27 April 2005
Bank Of India - Lead Bank
0
11 August 1987
Bank Of India
0
26 May 1990
Bank Of India
0
30 March 2002
The Jammu & Kashmir Bank Ltd.
0
01 October 2001
The Jammu & Kashmir Bank Ltd.
0
27 November 2001
Bank Of India
0
30 December 1982
Bank Of India
0
27 November 2001
Bank Of India
0
16 November 1993
The South Indian Bank Ltd.
0
10 August 1988
Bank Of India
0
29 June 1987
Bank Of India
0
02 September 1983
Bank Of India
0
17 July 1978
Bank Of India
0
04 December 1991
The State Indu. & Inve. Corpo. Of Maharashtra Ltd.
0
16 February 2021
Bank Of India
0
21 September 2019
Axis Bank Limited
0
13 May 1997
Bank Of India
0
27 April 2005
Bank Of India - Lead Bank
0
11 August 1987
Bank Of India
0
26 May 1990
Bank Of India
0
30 March 2002
The Jammu & Kashmir Bank Ltd.
0
01 October 2001
The Jammu & Kashmir Bank Ltd.
0
27 November 2001
Bank Of India
0
30 December 1982
Bank Of India
0
27 November 2001
Bank Of India
0
16 November 1993
The South Indian Bank Ltd.
0
10 August 1988
Bank Of India
0
29 June 1987
Bank Of India
0
02 September 1983
Bank Of India
0
17 July 1978
Bank Of India
0
04 December 1991
The State Indu. & Inve. Corpo. Of Maharashtra Ltd.
0

Documents

Form CHG-4-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Letter of the charge holder stating that the amount has been satisfied-07122020
Form DPT-3-26102020-signed
Form DIR-12-09102020_signed
Form MGT-14-08102020_signed
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Form PAS-6-03102020_signed
Form PAS-6-29092020_signed
Notice of resignation;-13052020
Evidence of cessation;-13052020
Form DIR-12-13052020_signed
Optional Attachment-(1)-13052020
Form DPT-3-25042020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019

Frequently Asked Questions

What is the incorporation date of the Liberty oil mills limited?

Incorporation date of the company is 07 April 1978 .

What is the state of the Liberty oil mills limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Liberty oil mills limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Liberty oil mills limited?

Liberty oil mills limited has appointed 10 of directors.

Who are the appointed Directors in Liberty oil mills limited?

The appointed directors in the company are:

  • Esmail abdul kader
  • Parvez hamza kader
  • Najib hamza kader
  • Ibrahim abdul kader
  • Ali parvez kader
  • Radhakrishna thimma devadiga
  • Mudassir mohammed salim samar
  • Sana mudassir samar
  • Anoop arvind chawathey
  • Roshna parvez kader