Company Information

CIN
Status
Date of Incorporation
01 November 2010
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
08 August 2023
Paid Up Capital
10,862,251,500
Authorised Capital
20,000,000,000

Directors

Parag Udaysingh Ved
Parag Udaysingh Ved
Manager/Secretary
for 12 months
Nandkishor Jamnalal Toshniwal
Nandkishor Jamnalal Toshniwal
Individual Promoter
for over 6 years
Saime Defne Turkes
Saime Defne Turkes
Director/Designated Partner
for about 3 years
Sunil Gautam
Sunil Gautam
Director/Designated Partner
for almost 2 years
Monica Agrawal
Monica Agrawal
Director/Designated Partner
for almost 2 years
Vimal Kishor
Vimal Kishor
Director/Designated Partner
for over 1 year
Veena Vikas Mankar
Veena Vikas Mankar
Director
for over 11 years
Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director
for over 12 years
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Director
for about 14 years
Suriyanarayanan Ramaswamy
Suriyanarayanan Ramaswamy
Director/Designated Partner
for almost 2 years
Abraham Chacko
Abraham Chacko
Director/Designated Partner
for over 6 years
Gautam Jain
Gautam Jain
Director/Designated Partner
for over 2 years
Roopam Asthana
Roopam Asthana
Director/Designated Partner
for over 1 year
Shripad Shrikrishna Nadkarni
Shripad Shrikrishna Nadkarni
Director/Designated Partner
for over 11 years

Past Directors

Matthew David Nickerson
Matthew David Nickerson
Director
over 7 years ago
James Matthew Czapla
James Matthew Czapla
Director
almost 8 years ago
Sudhir Chintamani Nilkanth Jatar
Sudhir Chintamani Nilkanth Jatar
Additional Director
over 8 years ago
Sanjiv Krishnaji Shelgikar
Sanjiv Krishnaji Shelgikar
Additional Director
about 10 years ago
Seshadri Venkatesh
Seshadri Venkatesh
Cfo(kmp)
over 10 years ago
Bhaskaran Natarajan
Bhaskaran Natarajan
Director
over 11 years ago
Joe Henry Hamilton
Joe Henry Hamilton
Director
over 12 years ago
Chandan Bhattacharya
Chandan Bhattacharya
Director
over 12 years ago
Karunchandra Srivastava
Karunchandra Srivastava
Director
over 12 years ago
Sunil Ramswaroop Samriya
Sunil Ramswaroop Samriya
Director
about 14 years ago

Documents

Form MGT-14-07112020_signed
Form DPT-3-05112020-signed
Optional Attachment-(5)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(4)-04112020
Optional Attachment-(3)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-21092020
Copy of MGT-8-21092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Auditor?s certificate-19092020
Form DPT-3-15092020-signed
Form AOC-4-10092020-signed
Secretarial Audit Report-27082020
Directors report as per section 134(3)-27082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082020
Company CSR policy as per section 135(4)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020

Frequently Asked Questions

What is the date on which the Liberty general insurance limited incorporated?

Liberty general insurance limited was incorporated on 01 November 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Liberty general insurance limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Liberty general insurance limited?

24 of directors are associated with the company.

What is the number of directors associated with Liberty general insurance limited?

24 of directors are associated with the company.