Company Information

CIN
L65990MH1994PLC077482
Status
Date of Incorporation
04 April 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
157,000,000
Authorised Capital
170,000,000

Directors

Nawal Agrawal Satyanarain
Nawal Agrawal Satyanarain
Director/Designated Partner
for over 1 year
Raghvendra Raj Mehta
Raghvendra Raj Mehta
Director/Designated Partner
for about 5 years
Radhey Shyam Soni
Radhey Shyam Soni
Director/Designated Partner
for about 6 years
Lalit Kumar Dangi
Lalit Kumar Dangi
Director/Designated Partner
for about 1 year
Vandna Dangi
Vandna Dangi
Director/Designated Partner
for almost 13 years

Past Directors

Ramanathan Thirupathi
Ramanathan Thirupathi
Additional Director
about 3 years ago
Namrata Balaram Shinde
Namrata Balaram Shinde
Company Secretary
over 5 years ago
Mayank Lashkari
Mayank Lashkari
Company Secretary
over 7 years ago
Apurve Mehra
Apurve Mehra
Director
about 8 years ago
Romil Yogesh Choksey
Romil Yogesh Choksey
Director
about 10 years ago
Vasantrai Harilal Pandya
Vasantrai Harilal Pandya
Director
over 30 years ago

Charges

0
26 February 1998
The Karur Vysya Bank
25 Lak
26 February 1998
The Karur Vysya Bank
0
26 February 1998
The Karur Vysya Bank
0

Documents

Form MGT-14-13122020_signed
Form MGT-14-13122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Form BEN - 2-26112020_signed
Declaration under section 90-26112020
Copy of MGT-8-07112020
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Secretarial Audit Report-31102020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31102020
Optional Attachment-(1)-31102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Supplementary or Test audit report under section 143-31102020
Form AOC-4 CFS NBFC(Ind AS)-31102020_signed
Secretarial Audit Report-27102020
Optional Attachment-(2)-27102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4 NBFC(IND AS)-27102020_signed

Frequently Asked Questions

What is the date on which the Libord finance limited incorporated?

Libord finance limited was incorporated on 04 April 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Libord finance limited compliant?

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

What is the number of directors associated with Libord finance limited?

11 of directors are associated with the company.

What is the number of directors associated with Libord finance limited?

11 of directors are associated with the company.