Company Information

CIN
U51100GJ1992PLC023975
Status
Date of Incorporation
04 December 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
73,954,000
Authorised Capital
90,000,000

Directors

Dhara Pratik Shah
Dhara Pratik Shah
Director/Designated Partner
for over 2 years
Narendra Chimanlal Rathod
Narendra Chimanlal Rathod
Director/Designated Partner
for over 1 year
Narendra Ishwarlal Gandhi
Narendra Ishwarlal Gandhi
Director
for almost 30 years
Nehal Narendra Gandhi
Nehal Narendra Gandhi
Director
for over 30 years
Anantha Subramani Iyer
Anantha Subramani Iyer
Director
for over 31 years
Mukesh Jugaldas Desai
Mukesh Jugaldas Desai
Director
for over 31 years
Piyush Girishchandra Hindia
Piyush Girishchandra Hindia
Manager/Secretary
for about 4 years

Past Directors

Atit Nitin Shukla
Atit Nitin Shukla
Director
about 6 years ago
Yogesh Babulal Shah
Yogesh Babulal Shah
Additional Director
almost 7 years ago
Jeetendra Basant Singh
Jeetendra Basant Singh
Additional Director
almost 8 years ago
Vinod Shridhar Shanbhag
Vinod Shridhar Shanbhag
Additional Director
over 9 years ago
Kunal Narendra Gandhi
Kunal Narendra Gandhi
Director
about 10 years ago
Shaukat Hasanali Merchant
Shaukat Hasanali Merchant
Director
over 29 years ago
Shivabettu Somashekara Upadhyaya
Shivabettu Somashekara Upadhyaya
Director
almost 30 years ago

Charges

0
14 September 2009
The Kapol Co-operative Bank Limited
4 Crore
21 April 2011
The Kapol Co-operative Bank Ltd.
65 Lak
21 August 2006
The Kapol Co-op Bank Ltd ( Scheduled Bank)
1 Crore
06 February 2003
The Kapol Co-op Bank Ltd.
0
14 September 2009
The Kapol Co-operative Bank Limited
0
06 February 2003
The Kapol Co-op Bank Ltd.
0
21 April 2011
The Kapol Co-operative Bank Ltd.
0
21 August 2006
The Kapol Co-op Bank Ltd ( Scheduled Bank)
0
14 September 2009
The Kapol Co-operative Bank Limited
0
06 February 2003
The Kapol Co-op Bank Ltd.
0
21 April 2011
The Kapol Co-operative Bank Ltd.
0
21 August 2006
The Kapol Co-op Bank Ltd ( Scheduled Bank)
0

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form DPT-3-11112020-signed
Form PAS-6-26102020_signed
Form MGT-14-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Approval letter of extension of financial year of AGM-26102020
Form AOC-4(XBRL)-26102020_signed
Optional Attachment-(1)-24102020
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Notice of resignation;-07092020
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form MSME FORM I-18082020_signed
Form MGT-7-17122019_signed

Frequently Asked Questions

What is the date of Lyka exports limited incorporation?

Incorporation date of the company is 04 December 1992 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 14.

Lyka exports limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra ishwarlal gandhi
  • Vinod shridhar shanbhag
  • Nehal narendra gandhi
  • Kunal narendra gandhi
  • Yogesh babulal shah
  • Shivabettu somashekara upadhyaya
  • Anantha subramani iyer
  • Mukesh jugaldas desai
  • Shaukat hasanali merchant
  • Jeetendra basant singh
  • Atit nitin shukla
  • Piyush girishchandra hindia
  • Dhara pratik shah
  • Narendra chimanlal rathod