Company Information

CIN
U24234MH1993PLC072947
Status
Date of Incorporation
19 July 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
225,000,000
Authorised Capital
250,000,000

Directors

Yogesh Babulal Shah
Yogesh Babulal Shah
Cfo
for over 1 year
Narendra Ishwarlal Gandhi
Narendra Ishwarlal Gandhi
Director
for about 21 years
Nehal Narendra Gandhi
Nehal Narendra Gandhi
Wholetime Director
for almost 17 years
Sandeep Padmakant Parikh
Sandeep Padmakant Parikh
Director
for about 5 years
Shrenik Ashwin Shah
Shrenik Ashwin Shah
Director/Designated Partner
for over 3 years
Dhara Pratik Shah
Dhara Pratik Shah
Director/Designated Partner
for over 3 years
Arun Seshagiri Rao
Arun Seshagiri Rao
Whole Time Director
for about 16 years

Past Directors

Bhavik Bhupendra Parekh
Bhavik Bhupendra Parekh
Company Secretary
about 4 years ago
Kunal Narendra Gandhi
Kunal Narendra Gandhi
Additional Director
over 5 years ago
Atit Nitin Shukla
Atit Nitin Shukla
Additional Director
over 6 years ago
Vinod Shridhar Shanbhag
Vinod Shridhar Shanbhag
Director
about 10 years ago
Khyati Kaushik Shah
Khyati Kaushik Shah
Company Secretary
almost 16 years ago
Neha Tushar Kawedia
Neha Tushar Kawedia
Company Secretary
about 16 years ago
Binita Dharmesh Shah
Binita Dharmesh Shah
Whole Time Director
almost 17 years ago
Dharmesh Mahendra Shah
Dharmesh Mahendra Shah
Director
about 21 years ago

Charges

6 Crore
28 September 2004
Dena Bank
6 Crore
27 August 2004
Uco Bank
7 Crore
15 December 2004
Uco Bank
2 Crore
27 August 2004
Uco Bank
2 Crore
31 March 2016
Dena Bank
3 Crore
09 September 2005
Futuristic Solutions Limited
6 Crore
13 April 2013
Hdfc Bank Limited
11 Lak
13 February 2009
Dena Bank
2 Crore
30 March 2005
Dena Bank
2 Crore
03 March 2008
Dena Bank
2 Crore
28 September 2004
Dena Bank
0
03 March 2008
Dena Bank
0
13 February 2009
Dena Bank
0
13 April 2013
Hdfc Bank Limited
0
30 March 2005
Dena Bank
0
27 August 2004
Uco Bank
0
31 March 2016
Dena Bank
0
27 August 2004
Uco Bank
0
15 December 2004
Uco Bank
0
09 September 2005
Futuristic Solutions Limited
0
28 September 2004
Dena Bank
0
03 March 2008
Dena Bank
0
13 February 2009
Dena Bank
0
13 April 2013
Hdfc Bank Limited
0
30 March 2005
Dena Bank
0
27 August 2004
Uco Bank
0
31 March 2016
Dena Bank
0
27 August 2004
Uco Bank
0
15 December 2004
Uco Bank
0
09 September 2005
Futuristic Solutions Limited
0
28 September 2004
Dena Bank
0
03 March 2008
Dena Bank
0
13 February 2009
Dena Bank
0
13 April 2013
Hdfc Bank Limited
0
30 March 2005
Dena Bank
0
27 August 2004
Uco Bank
0
31 March 2016
Dena Bank
0
27 August 2004
Uco Bank
0
15 December 2004
Uco Bank
0
09 September 2005
Futuristic Solutions Limited
0

Documents

Copy of MGT-8-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4(XBRL)-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-24112020-signed
Form PAS-6-10112020_signed
Optional Attachment-(1)-10112020
Evidence of cessation;-04112020
Optional Attachment-(2)-04112020
Form DIR-12-04112020_signed
Optional Attachment-(3)-04112020
Optional Attachment-(1)-04112020
Form MR-1-22102020_signed
Copy of board resolution-19102020
Copy of shareholders resolution-19102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19102020
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MSME FORM I-27092020_signed

Frequently Asked Questions

What is the date of Lyka bdr international limited incorporation?

Incorporation date of the company is 19 July 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 15.

Lyka bdr international limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra ishwarlal gandhi
  • Sandeep padmakant parikh
  • Dharmesh mahendra shah
  • Vinod shridhar shanbhag
  • Arun seshagiri rao
  • Nehal narendra gandhi
  • Kunal narendra gandhi
  • Binita dharmesh shah
  • Yogesh babulal shah
  • Atit nitin shukla
  • Khyati kaushik shah
  • Neha tushar kawedia
  • Shrenik ashwin shah
  • Bhavik bhupendra parekh
  • Dhara pratik shah