Company Information

CIN
Status
Date of Incorporation
07 April 1978
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Roshna Parvez Kader
Roshna Parvez Kader
Director/Designated Partner
over 1 year ago
Najib Hamza Kader
Najib Hamza Kader
Director/Designated Partner
over 1 year ago
Anoop Arvind Chawathey
Anoop Arvind Chawathey
Director/Designated Partner
about 3 years ago
Sana Mudassir Samar
Sana Mudassir Samar
Director/Designated Partner
almost 5 years ago
Mudassir Mohammed Salim Samar
Mudassir Mohammed Salim Samar
Director/Designated Partner
almost 5 years ago
Ali Parvez Kader
Ali Parvez Kader
Manager/Secretary
over 7 years ago
Ibrahim Abdul Kader
Ibrahim Abdul Kader
Wholetime Director
over 17 years ago

Past Directors

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

Registered Trademarks

Bakery Bhaiya Liberty Oil Mills

[Class : 30] Tomato Ketchup; Mayonnaise And Ketchup Based Spreads; Food Condiment Consisting Primarily Of Ketchup And Salsa; Hot Sausage And Ketchup In Cut Open Bread Rolls; Grilling Sauces, Cocktail Sauces, Dipping Sauces, Concentrated Sauces, Pepper Sauces, Pizza Sauces, Soya Sauces, Chocolate Sauces, Fruit Sauces, Cooking Sauces, Salsa Sauces, Spicy Sauces, Satay Sauces, ...

Bakery Bhaiya Liberty Oil Mills

[Class : 29] Edible Oils And Fats, All Natural Meats, Fish, Poultry And Game; Ghee; Butter, Buttermilk, Buttercream; Meat Extracts; Preserved, Frozen, Dried, Processed, Canned, Bottled And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Salads.

Mamounia Liberty Oil Mills

[Class : 29] Edible Oils And Fats, All Natural Meats, Fish, Poultry And Game; Ghee; Butter, Buttermilk, Buttercream; Meat Extracts; Preserved, Frozen, Dried, Processed, Canned, Bottled And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Salads.
View +158 more Brands for Liberty Oil Mills Limited.

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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-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
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
XBRL document in respect Consolidated financial statement-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Instrument(s) of creation or modification of charge;-16102019
Optional Attachment-(1)-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Optional Attachment-(1)-10102019