Company Information

CIN
U51109DL2000PTC106556
Status
Date of Incorporation
30 June 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,652,000
Authorised Capital
10,000,000

Directors

Narendra Barmecha
Narendra Barmecha
Director
for over 24 years
Hanuman Mal Jain
Hanuman Mal Jain
Director/Designated Partner
for over 1 year
Sumit Jain
Sumit Jain
Director/Designated Partner
for over 1 year

Past Directors

Vimla Devi Jain
Vimla Devi Jain
Director
over 24 years ago

Charges

30 August 2023
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-30032020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-25062019
Evidence of cessation;-22062019
Form DIR-12-22062019_signed
Notice of resignation;-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Interest in other entities;-22062019
Optional Attachment-(3)-22062019
Optional Attachment-(4)-22062019
Optional Attachment-(1)-22062019

Frequently Asked Questions

When was the Libra synthetic private limited incorporated?

The Libra synthetic private limited was incorporated with ROC on 30 June 2000 as .

Where has the Libra synthetic private limited been incorporated?

The company was incorporated in Delhi with registration number 106556.

What is the E-filing status of the company?

The status of Libra synthetic private limited is Active.

Number of Key Management personnel of the Libra synthetic private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Libra synthetic private limited?

The appointed directors in the company are:

  • Narendra barmecha
  • Vimla devi jain
  • Hanuman mal jain
  • Sumit jain