Company Information

CIN
U74899DL1984PTC017555
Status
Date of Incorporation
17 February 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Ekta Agarwal
Ekta Agarwal
Director/Designated Partner
for over 3 years
Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
for over 1 year
Davendra Sharma
Davendra Sharma
Director/Designated Partner
for over 29 years

Past Directors

Charges

3 Crore
14 May 2019
Kotak Mahindra Bank Limited
3 Crore
26 September 2017
Punjab National Bank
3 Crore
14 May 2019
Others
0
26 September 2017
Others
0
14 May 2019
Others
0
26 September 2017
Others
0

Documents

Form DPT-3-26082020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Instrument(s) of creation or modification of charge;-07082019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Form CHG-4-08072019_signed
Letter of the charge holder stating that the amount has been satisfied-08072019
Form DPT-3-07072019
Auditor?s certificate-07072019
Form CHG-1-01062019_signed
Instrument(s) of creation or modification of charge;-01062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
Form ADT-1-22052019_signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019

Frequently Asked Questions

What is the date of Libra impex india private ltd incorporation?

Incorporation date of the company is 17 February 1984 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Libra impex india private ltd has appointed how many directors?

The appointed directors in the company are:

  • Ekta agarwal
  • Davendra sharma
  • Anurag agarwal