Company Information

CIN
U55101TN2006PTC061776
Status
Date of Incorporation
19 December 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 June 2019
Paid Up Capital
759,302,960
Authorised Capital
800,000,000

Directors

Mohan Kumar Sundaram
Mohan Kumar Sundaram
Director
for about 11 years
Subhashree Radhakrishnan
Subhashree Radhakrishnan
Director
for over 16 years
Aiadurai Sivasamy Premananthan
Aiadurai Sivasamy Premananthan
Director/Designated Partner
for over 1 year
Neelakant Narayanpur
Neelakant Narayanpur
Director/Designated Partner
for almost 2 years

Past Directors

Rabindra Gaitonde
Rabindra Gaitonde
Managing Director
over 17 years ago

Charges

29 Crore
13 September 2017
Axis Bank Limited
7 Crore
18 August 2017
Axis Bank Limited
22 Crore
18 August 2017
Axis Bank Limited
0
13 September 2017
Axis Bank Limited
0
18 August 2017
Axis Bank Limited
0
13 September 2017
Axis Bank Limited
0
18 August 2017
Axis Bank Limited
0
13 September 2017
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form ADT-1-24092020_signed
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072020
Form AOC-4(XBRL)-12072020_signed
List of share holders, debenture holders;-05072020
Copy of MGT-8-05072020
Form MGT-7-05072020_signed
Form ADT-1-04072020_signed
Copy of the intimation sent by company-04072020
Copy of resolution passed by the company-04072020
Copy of written consent given by auditor-04072020
Form ADT-3-05072019_signed
Resignation letter-05072019
Form AOC-4(XBRL)-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
CERTIFICATE OF REGISTRATION OF CHARGE-20171025

Frequently Asked Questions

What is the date on which the Lyca hotels private limited incorporated?

Lyca hotels private limited was incorporated on 19 December 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Lyca hotels private limited compliant?

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

What is the number of directors associated with Lyca hotels private limited?

5 of directors are associated with the company.

What is the number of directors associated with Lyca hotels private limited?

5 of directors are associated with the company.