Company Information

CIN
U70101DL2005PTC143146
Status
Date of Incorporation
01 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,010,000
Authorised Capital
3,100,000

Directors

Jyoti Choudhary
Jyoti Choudhary
Director/Designated Partner
for 10 months
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for 10 months
Sanjay Pandey
Sanjay Pandey
Director/Designated Partner
for about 1 year

Past Directors

Girjesh Singh
Girjesh Singh
Additional Director
over 2 years ago
Ankur Gupta
Ankur Gupta
Additional Director
almost 5 years ago
Lallan Rai
Lallan Rai
Additional Director
about 6 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director
about 15 years ago
Rakesh Ahuja
Rakesh Ahuja
Director
over 16 years ago
Ramesh Ahuja
Ramesh Ahuja
Director
almost 19 years ago

Documents

Form DIR-12-24022020_signed
Notice of resignation;-24022020
Declaration by first director-24022020
Evidence of cessation;-24022020
Optional Attachment-(3)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Interest in other entities;-24022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed

Frequently Asked Questions

What is the date of Lyca estates private limited incorporation?

Incorporation date of the company is 01 December 2005 .

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 9.

Lyca estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind kumar gupta
  • Sanjay pandey
  • Lallan rai
  • Ramesh ahuja
  • Rakesh ahuja
  • Rakesh kumar
  • Ankur gupta
  • Girjesh singh
  • Jyoti choudhary