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LIBERTY SHOES LIMITED

LIBERTY SHOES LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Leather & products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L19201HR1986PLC033185 and a registration number 033185. The company is recorded under the registered address: LIBERTY PURAM 13TH MILESTONE GT KARNAL ROAD KUTAIL PO BASTARA KARNAL HARYANA HR 132114 IN.

The company is headed by ADISH KUMAR GUPTA, LOVELENA MODY, SUNIL BANSAL, MUNISH KAKRA, PUSHPINDER SINGH GREWAL, ASHOK KUMAR, SHAMMI BANSAL, ADESH KUMAR GUPTA, RAGHUBAR DAYAL and RAMESH CHANDRA PALHAN and it was incorporated on Sep 3, 1986. It is classified as a Non-govt company, registered with the RoC-Delhi.

LIBERTY SHOES LIMITED's Annual General Meeting (AGM) was lately held on Sep 27, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Delhi. Its legalized share capital is 63,50,00,000 and its paid-up capital is 17,04,00,000.

Contact on the primary email address: rajeevsharma@libertyshoes.com.

Basic Information
CIN :L19201HR1986PLC033185
Registration Number :033185
Date of Incorporation :Sep 3, 1986
Registered State :Haryana
Registration Of Companies :RoC-Delhi
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :635000000
Paidup Capital :170400000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 27, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Leather & products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 200000000 07/02/2006 01/01/2011 OPEN
- 80000000 14/02/2011 31/03/2011 CLOSED
Book debts; Floating charge 50000000 19/07/2010 - CLOSED
- 145000000 14/12/2006 13/07/2010 CLOSED
Immovable property or any interest therein 200000000 09/05/2016 - OPEN
Book debts 250000000 16/03/2007 - CLOSED
- 0 22/03/1995 - CLOSED
Movable property (not being pledge) 200000000 06/03/2014 - OPEN
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Assets 200000000 19/09/2013 11/03/2016 CLOSED
Book debts; Floating charge; Movable property (not being pledge); 1ST P/P CH ON C/ASS & 2ND P/P CH ON MOV. F/ASSETS 250000000 09/02/2015 11/02/2016 OPEN
Immovable property or any interest therein 157500000 16/05/2006 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 50000000 18/11/2006 - CLOSED
- 300000000 19/06/2009 21/05/2014 OPEN
Book debts; Movable property (not being pledge) 375000000 08/10/2012 - CLOSED
Immovable property or any interest therein 50000000 31/12/2012 - CLOSED
- 175000000 30/03/2005 17/03/2010 CLOSED
Immovable property or any interest therein 200000000 19/03/2014 - OPEN
Book debts 150000000 23/12/2004 17/10/2005 CLOSED
Floating charge; Movable property (not being pledge) 50000000 17/12/2012 - CLOSED
Motor Vehicle (Hypothecation) 2100000 11/05/2017 - OPEN
Movable property (not being pledge) 32500000 10/07/2007 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 250000000 16/03/2007 - CLOSED
Motor Vehicle (Hypothecation) 1960000 26/11/2016 - OPEN
Immovable property or any interest therein 100000000 29/06/2004 22/05/2006 CLOSED
- 100000000 22/06/2009 31/08/2010 CLOSED
- 3250000 06/05/2006 - CLOSED
Immovable property or any interest therein 157500000 20/06/2006 - CLOSED
Book debts; Floating charge; Movable property (not being pledge); Stock 400000000 31/01/2007 30/03/2016 OPEN
Book debts; Floating charge; Movable property (not being pledge) 860000000 18/09/2014 26/02/2018 OPEN
Motor Vehicle (Hypothecation) 2122700 24/02/2017 - OPEN
Motor Vehicle (Hypothecation) 2182485 23/12/2016 - OPEN
Motor Vehicle (Hypothecation) 1362498 18/07/2018 - OPEN

Contact Information

Email Id : rajeevsharma@libertyshoes.com
Registered Office Address : LIBERTY PURAM 13TH MILESTONE GT KARNAL ROAD KUTAIL PO BASTARA KARNAL HARYANA HR 132114 IN.

Director Details

ADISH KUMAR GUPTA

CIN:

L19201HR1986PLC033185

DIN:

00137612

Present Residential Address:

LIBERTY HOUSE, RAILWAY ROAD KARNAL 132001 HR IN

Designation:

Wholetime Director

Date of Appointment:

Aug 12, 2011

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 10, 2018

LOVELENA MODY

CIN:

L19201HR1986PLC033185

DIN:

01279148

Present Residential Address:

10/6/2 OLD MUSSSORIE ROAD NEAR POWER STATION, RAJPUR DEHRADUN 248009 UR IN

Designation:

Director

Date of Appointment:

Jan 23, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 5, 2020

SUNIL BANSAL

CIN:

L19201HR1986PLC033185

DIN:

00142121

Present Residential Address:

LIBERTY HOUSE RAILWAY ROAD KARNAL 132001 HR IN

Designation:

Wholetime Director

Date of Appointment:

Sep 28, 1990

Whether DSC Registered:

Expired

Expiry Date of DSC:

Aug 20, 2018

MUNISH KAKRA

CIN:

L19201HR1986PLC033185

DIN:

AARPK7788C

Present Residential Address:

I-42-43, IST FLOOR KIRTI NAGAR DELHI 110015 DL IN

Designation:

Company Secretary

Date of Appointment:

May 30, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 2, 2020

PUSHPINDER SINGH GREWAL

CIN:

L19201HR1986PLC033185

DIN:

06364475

Present Residential Address:

153, MODEL TOWN, LUDHIANA 141002 PB IN

Designation:

Director

Date of Appointment:

Aug 28, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 19, 2020

ASHOK KUMAR

CIN:

L19201HR1986PLC033185

DIN:

06883514

Present Residential Address:

HOUSE NO. 2358, Urban Estate, Sector 13 Karnal Haryana 132001 HR IN

Designation:

Director

Date of Appointment:

Jan 23, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 8, 2020

SHAMMI BANSAL

CIN:

L19201HR1986PLC033185

DIN:

00138792

Present Residential Address:

LIBERTY HOUSE RAILWAY ROAD KARNAL 132001 HR IN

Designation:

Wholetime Director

Date of Appointment:

Apr 1, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 1, 2019

ADESH KUMAR GUPTA

CIN:

L19201HR1986PLC033185

DIN:

00143192

Present Residential Address:

3, PURNIMA FARM BANDH ROAD, CHANDAN HOLA, CHATTARPUR DELHI 110030 DL IN

Designation:

Wholetime Director

Date of Appointment:

Jul 16, 2001

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 6, 2020

RAGHUBAR DAYAL

CIN:

L19201HR1986PLC033185

DIN:

00481803

Present Residential Address:

B-100 DEFENCE COLONY NEW DELHI 110024 DL IN

Designation:

Director

Date of Appointment:

Sep 20, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 10, 2020

RAMESH CHANDRA PALHAN

CIN:

L19201HR1986PLC033185

DIN:

05241019

Present Residential Address:

21/38 1ST FLOOR OLD RAJENDER NAGAR RAJENDER NAGAR DELHI 110060 DL IN

Designation:

Director

Date of Appointment:

Mar 28, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 11, 2020

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