Company Information
CIN
Status
Date of Incorporation
04 December 1992
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Chimanlal Rathod
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhara Pratik Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyush Girishchandra Hindia
Manager/Secretary
over 4 years ago
over 4 years ago
Narendra Ishwarlal Gandhi
Director
almost 30 years ago
almost 30 years ago
Nehal Narendra Gandhi
Director
over 30 years ago
over 30 years ago
Anantha Subramani Iyer
Director
over 31 years ago
over 31 years ago
Mukesh Jugaldas Desai
Director
almost 32 years ago
almost 32 years ago
Past Directors
Atit Nitin Shukla
Director
over 6 years ago
over 6 years ago
Yogesh Babulal Shah
Additional Director
about 7 years ago
about 7 years ago
Jeetendra Basant Singh
Additional Director
almost 8 years ago
almost 8 years ago
Vinod Shridhar Shanbhag
Additional Director
over 9 years ago
over 9 years ago
Kunal Narendra Gandhi
Director
over 10 years ago
over 10 years ago
Shaukat Hasanali Merchant
Director
over 29 years ago
over 29 years ago
Shivabettu Somashekara Upadhyaya
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparation And Substances Included In Class 5
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Veterinary Preparation Included In Class 05
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 05
View +7 more Brands for Lyka Exports Limited.
Charges
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 MGT-14-26102020_signed
Form PAS-6-26102020_signed
Approval letter of extension of financial year of AGM-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Optional Attachment-(1)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-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
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form DPT-3-29112019-signed
Form DPT-3-27112019-signed
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form DIR-12-03102019_signed
Optional Attachment-(1)-01102019
Interest in other entities;-19082019