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THE LIBERTY MARINE SYNDICATE PRIVATE LIMITED




The Liberty Marine Syndicate Private Limited is a Private incorporated on 22 February 1972. It is classified as Non-govt company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 43,005,300. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

The Liberty Marine Syndicate Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of The Liberty Marine Syndicate Private Limited are Bhaskar Ghosh and Priyanka Ghosh.

The Liberty Marine Syndicate Private Limited's Corporate Identification Number is (CIN) U63090OR1972PTC000566 and its registration number is 566.Its Email address is [email protected] and its registered address is 22 MADHUBAN MARKET COMPLEX PARADEEP OR 754142 IN.

Current status of The Liberty Marine Syndicate Private Limited is - Active.

Company Details

CIN

U63090OR1972PTC000566

Company Name

THE LIBERTY MARINE SYNDICATE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Cuttack

Registration Number

566

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 February 1972

Age of Company

52 years, 2 month, 3 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹43,005,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of THE LIBERTY MARINE SYNDICATE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

22 MADHUBAN MARKET COMPLEX PARADEEP OR 754142 IN

Director Details

DIN Director Name Designation Appointment Date

00409101

BHASKAR GHOSH

Director

01 April 1993

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Other Companies Associated with

Company Designation Appointment Date

SEASONS TRADECOM PRIVATE LIMITED

Director

14 May 2010

UNICORN COMMERCIAL PRIVATE LIMITED

Director

04 June 2010

LIBERTY FINVEST PRIVATE LIMITED

Director

24 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01656791

PRIYANKA GHOSH

Director

31 March 2014

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Other Companies Associated with

Company Designation Appointment Date

UNICORN COMMERCIAL PRIVATE LIMITED

Director

04 June 2010

NOBEL EXIM (INDIA) PRIVATE LIMITED

Director

05 November 2001

LIBERTY FINVEST PRIVATE LIMITED

Director

24 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909OR2001PTC006634
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.THE LIBERTY MARINE SYNDICATE PRIVATE LIMITED

  • 2.BHASKAR GHOSH

  • 3.SUBHANKAR GHOSH

Additional Chief Judicial Magistrate(Special), Cuttack

220(1), 220(2)

27-06-2013

Prosecution Initiated

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10078356

2007-11-02

-

2009-04-16

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

100,000,000

INDIAN OVERSEAS BANK

10159079

2009-04-08

2009-07-29

2010-02-01

120,000,000

PUNJAB NATIONAL BANK

10181282

2009-10-26

2015-03-09

2018-10-11

591,500,000

State Bank of India

10181956

2009-10-28

-

2010-12-29

Immovable property or any interest therein

250,000,000

STATE BANK OF INDIA

10197721

2010-01-22

-

-

Movable property (not being pledge)

15,570,000

SREI Equipment Finance Private Limited

10437310

2013-06-22

-

-

3,547,375

SUNDARAM FINANCE LIMITED

10472233

2013-12-24

-

-

5,163,620

SUNDARAM FINANCE LIMITED

100018000

2015-06-30

-

2021-09-30

Motor Vehicle (Hypothecation); Movable property (not being pledge)

4,915,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

THE LIBERTY MARINE SYNDICATE PVT.LTD

BHUBANESWAR

754142

22,MADHUBAN MARKET COMPLEXPARADEEPPARADEEP465OR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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