Company Information

CIN
Status
Date of Incorporation
20 March 1964
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
28,800,000
Authorised Capital
62,500,000

Directors

Shiv Sharan Prajapati
Shiv Sharan Prajapati
Director/Designated Partner
for about 4 years
Shiv Pyare
Shiv Pyare
Director/Designated Partner
for about 5 years
Devraj Kushwaha
Devraj Kushwaha
Director/Designated Partner
for about 5 years
Sarab Jit Singh
Sarab Jit Singh
Director
for almost 35 years
Shree Krishan Choudhary
Shree Krishan Choudhary
Director/Designated Partner
for about 7 years

Past Directors

Supreet Kaur
Supreet Kaur
Additional Director
over 8 years ago
Ishwinder Singh
Ishwinder Singh
Additional Director
over 8 years ago
Jagrati Choudhary
Jagrati Choudhary
Additional Director
over 8 years ago
Ravindra Prasad Shukla
Ravindra Prasad Shukla
Additional Director
over 9 years ago
Shyamsingh Tawar
Shyamsingh Tawar
Additional Director
over 9 years ago
Deena Nath Maurya
Deena Nath Maurya
Director
over 14 years ago
Prithi Paul Singh Sethi
Prithi Paul Singh Sethi
Director
almost 17 years ago
Omprakash Mulkraj Chopra
Omprakash Mulkraj Chopra
Director
over 38 years ago
Ravish Chandr Mehta
Ravish Chandr Mehta
Director
almost 61 years ago

Charges

1 Crore
12 June 2001
The United Western Bank Limited
1 Crore
12 June 2001
The United Western Bank Limited
0
12 June 2001
The United Western Bank Limited
0

Documents

Form DIR-11-28032022_signed
Proof of dispatch-25032022
Notice of resignation filed with the company-25032022
Form DIR-11-22042021_signed
Form DIR-11-20042021_signed
Notice of resignation filed with the company-19042021
Proof of dispatch-19042021
Proof of dispatch-17042021
Notice of resignation filed with the company-17042021
Form MGT-7-26012021_signed
List of share holders, debenture holders;-19012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021
Directors report as per section 134(3)-16012021
Form AOC-4-16012021_signed
Form DIR-12-28112020_signed
Form DIR-12-22092020_signed
Form DIR-12-18092020_signed
Form DIR-12-14092020_signed
Interest in other entities;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020

Frequently Asked Questions

What is the date on which the Lyca finance limited incorporated?

Lyca finance limited was incorporated on 20 March 1964 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lyca finance limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lyca finance limited?

14 of directors are associated with the company.

What is the number of directors associated with Lyca finance limited?

14 of directors are associated with the company.