Company Information

CIN
U74899DL1995PTC067317
Status
Date of Incorporation
10 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Arun Kumar Nirwan
Arun Kumar Nirwan
Additional Director
for over 1 year
Anil Tyagi
Anil Tyagi
Director
for over 29 years

Past Directors

Ajay Aggarwal
Ajay Aggarwal
Director
about 5 years ago
Usha Rani Gupta
Usha Rani Gupta
Director
over 8 years ago
Hari Om Gupta
Hari Om Gupta
Additional Director
about 16 years ago

Documents

Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-13122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form DPT-3-28062019
Form PAS-3-22062019_signed
Form SH-7-22062019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062019
Copy of Board or Shareholders? resolution-22062019
Copy of the resolution for alteration of capital;-19062019
Altered memorandum of assciation;-19062019
Form ADT-1-27052019_signed
Form ADT-3-20052019_signed
Copy of written consent given by auditor-15052019
Form DIR-12-15052019_signed

Frequently Asked Questions

What is the date of Loyed laboratories private limited incorporation?

Incorporation date of the company is 10 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Loyed laboratories private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil tyagi
  • Hari om gupta
  • Usha rani gupta
  • Ajay aggarwal
  • Arun kumar nirwan