Company Information

CIN
U74210MH2005PLC153832
Status
Date of Incorporation
08 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

Rashmi Wazir
Rashmi Wazir
Director/Designated Partner
for about 10 years
Asha Wazir
Asha Wazir
Director/Designated Partner
for over 19 years
Surinder Wazir
Surinder Wazir
Director/Designated Partner
for over 1 year

Past Directors

Siddharth Surinder Wazir
Siddharth Surinder Wazir
Whole Time Director
over 14 years ago

Charges

10 Crore
03 December 2012
Dena Bank
5 Crore
22 January 2007
Dena Bank
5 Crore
03 December 2012
Dena Bank
0
22 January 2007
Dena Bank
0
03 December 2012
Dena Bank
0
22 January 2007
Dena Bank
0
03 December 2012
Dena Bank
0
22 January 2007
Dena Bank
0

Documents

Form PAS-6-06112020_signed
Form PAS-6-05112020_signed
Form DPT-3-03022020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Acknowledgement received from company-12082019
Notice of resignation;-12082019
Notice of resignation filed with the company-12082019
Form DIR-11-12082019_signed
Optional Attachment-(1)-12082019

Frequently Asked Questions

What is the date on which the Libra techcon limited incorporated?

Libra techcon limited was incorporated on 08 June 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Libra techcon limited compliant?

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

What is the number of directors associated with Libra techcon limited?

4 of directors are associated with the company.

What is the number of directors associated with Libra techcon limited?

4 of directors are associated with the company.