Company Information

CIN
U20219HR1997PTC033761
Status
Date of Incorporation
22 October 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
4,000,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
for about 9 years
Yash Pal Madan
Yash Pal Madan
Director/Designated Partner
for over 1 year

Past Directors

Rekha Madaan
Rekha Madaan
Director
about 9 years ago
Chandan Madan
Chandan Madan
Director
about 23 years ago

Charges

2 Crore
15 June 2018
Kotak Mahindra Bank Limited
2 Crore
07 April 2010
State Bank Of Patiala
4 Lak
02 June 1998
State Bank Of Patiala
40 Lak
02 June 1998
State Bank Of Patiala
35 Lak
15 June 2018
Others
0
07 April 2010
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
15 June 2018
Others
0
07 April 2010
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
15 June 2018
Others
0
07 April 2010
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
15 June 2018
Others
0
07 April 2010
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
15 June 2018
Others
0
07 April 2010
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0
02 June 1998
State Bank Of Patiala
0

Documents

Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form DPT-3-18102019
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018

Frequently Asked Questions

What is the incorporation date of the Liberty plywood pvt ltd?

Incorporation date of the company is 22 October 1997 .

What is the state of the Liberty plywood pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Liberty plywood pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Liberty plywood pvt ltd?

Liberty plywood pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Liberty plywood pvt ltd?

The appointed directors in the company are:

  • Yash pal madan
  • Chandan madan
  • Manoj kumar
  • Rekha madaan