LIBERTY RETAIL REVOLUTIONS LIMITED

OVERVIEW - LIBERTY RETAIL REVOLUTIONS LIMITED

Liberty Retail Revolutions Limited was an unlisted public company incorporated on 22 January, 2004. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 12.50 cr and the total paid-up capital was INR 10.65 cr.

The current status of Liberty Retail Revolutions Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Liberty Retail Revolutions Limited, per our records, was held on 19 September, 2013.

The Corporate Identification Number (CIN) of Liberty Retail Revolutions Limited is U51909DL2004PLC124259. The registered office of Liberty Retail Revolutions Limited was at 4/42WEST PUNJABI BAGH NEW DELHI South West Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - LIBERTY RETAIL REVOLUTIONS LIMITED

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Directors - LIBERTY RETAIL REVOLUTIONS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Anupam Bansal, Sunil Bansal and Adarsh Gupta who were appointed on 22 January, 2004. They have been on the board for more than 20 years. The most recently appointed director is Adish Kumar Gupta, who was appointed on 12 August, 2010.

Amitabh . Taneja has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMITABH . TANEJA	Director	13 December, 2004	Other directorships - IMAGES KNOWLEDGE HOUSE LLP,  RIVER WATER RETAIL MANAGEMENT AND DESIGN LLP,  IMAGES FRANCHISING MANAGEMENT LLP,  RETAIL ADVISING SERVICES LLP,  IMAGES RETAIL INTELLIGENCE SERVICES LLP,  PROZONE ENTERPRISES PRIVATE LIMITED,  SHOPPING CENTRES ASSOCIATION OF INDIA,  SHOPPER NETWORK PRIVATE LIMITED,  RIVER WATER RETAIL MANAGEMENT AND DESIGN PRIVATE LIMITED,  TMRW NETWORK PRIVATE LIMITED,  ME INDIA INTERNET PRIVATE LIMITED,  IRF TRUSTED MARK LLP,  IMAGES LIVING ROOF LLP,  IMAGES MULTIMEDIA PRIVATE LIMITED,  SSIPL RETAIL LIMITED,
ANUPAM BANSAL	Director	22 January, 2004	Other directorships - FOOT- MART RETAIL INDIA LIMITED,  PACIFIC MEDICARE ACADEMY,  LITTLE WORLD CONSTRUCTIONS PRIVATE LIMITED,  BPTP LIMITED,  ANYTHING SKOOL LIMITED,
ADISH KUMAR GUPTA	Director	12 August, 2010	Other directorships - DHATI EXPORTS AND MANUFACTURES PRIVATE LIMITED,  LITTLE WORLD CONSTRUCTIONS PRIVATE LIMITED,  GEOFIN INVESTMENTS PRIVATE LIMITED,  LIBERTY SHOES LIMITED,
SUNIL BANSAL	Director	22 January, 2004	Other directorships - LITTLE WORLD CONSTRUCTIONS PRIVATE LIMITED,  LIBERTY SHOES LIMITED,
ADARSH GUPTA	Director	22 January, 2004	Other directorships - INSPIRATION IDEA INNOVATIONS AND PRODUCTIONS PRIVATE LIMITED,  HELLO TEN BRANDS PRIVATE LIMITED,
ASHISH SONI	Director	13 December, 2004	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AMITABH . TANEJA	Director	13 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IMAGES KNOWLEDGE HOUSE LLP Director 13 January, 2017 Other Business Activities RIVER WATER RETAIL MANAGEMENT AND DESIGN LLP Designated Partner 28 January, 2015 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods IMAGES FRANCHISING MANAGEMENT LLP Director 19 April, 2017 Other Business Activities RETAIL ADVISING SERVICES LLP Director 19 April, 2017 Other Business Activities IMAGES RETAIL INTELLIGENCE SERVICES LLP Director 13 January, 2017 Other Business Activities PROZONE ENTERPRISES PRIVATE LIMITED Director 10 March, 2009 Trading SHOPPING CENTRES ASSOCIATION OF INDIA Director 28 May, 2008 Other service activites SHOPPER NETWORK PRIVATE LIMITED Director 31 December, 2020 Business Services RIVER WATER RETAIL MANAGEMENT AND DESIGN PRIVATE LIMITED Director 04 August, 2009 Trading TMRW NETWORK PRIVATE LIMITED Director 17 December, 2022 Computer Related Services ME INDIA INTERNET PRIVATE LIMITED Director 15 September, 2015 Business Services IRF TRUSTED MARK LLP Director 09 January, 2017 Other Business Activities IMAGES LIVING ROOF LLP Director 09 January, 2017 Other Business Activities IMAGES MULTIMEDIA PRIVATE LIMITED Director 29 April, 2003 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SSIPL RETAIL LIMITED Director 18 September, 2019 Business Services
ANUPAM BANSAL	Director	22 January, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FOOT- MART RETAIL INDIA LIMITED Director 17 November, 2005 Trading PACIFIC MEDICARE ACADEMY Director 27 November, 2021 Health and Social Work LITTLE WORLD CONSTRUCTIONS PRIVATE LIMITED Director 23 January, 2015 Construction BPTP LIMITED Director 26 October, 2023 Construction ANYTHING SKOOL LIMITED Director 24 March, 2008 Trading
ADISH KUMAR GUPTA	Director	12 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHATI EXPORTS AND MANUFACTURES PRIVATE LIMITED Director 14 November, 2022 Manufacturing (Leather and Leather Products) LITTLE WORLD CONSTRUCTIONS PRIVATE LIMITED Director 23 January, 2015 Construction GEOFIN INVESTMENTS PRIVATE LIMITED Director 07 February, 2003 Finance LIBERTY SHOES LIMITED Director 12 August, 2011 Manufacturing (Leather and Leather Products)
SUNIL BANSAL	Director	22 January, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LITTLE WORLD CONSTRUCTIONS PRIVATE LIMITED Director 25 July, 2009 Construction LIBERTY SHOES LIMITED Director 28 September, 1990 Manufacturing (Leather and Leather Products)
ADARSH GUPTA	Director	22 January, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INSPIRATION IDEA INNOVATIONS AND PRODUCTIONS PRIVATE LIMITED Director 15 January, 2002 Business Services HELLO TEN BRANDS PRIVATE LIMITED Director 06 October, 2015 Business Services
ASHISH SONI	Director	13 December, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY