Company Information

CIN
U22219DL2001PTC112051
Status
Date of Incorporation
16 August 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,420,850
Authorised Capital
5,000,000

Directors

Naman Kalra
Naman Kalra
Director/Designated Partner
for over 1 year
Vandana Kalra
Vandana Kalra
Director/Designated Partner
for about 4 years
Swarn Kalra
Swarn Kalra
Director/Designated Partner
for over 23 years
Rajeev Kalra
Rajeev Kalra
Director/Designated Partner
for over 1 year

Past Directors

Vimmi Jaitley
Vimmi Jaitley
Additional Director
over 7 years ago

Charges

13 Crore
23 April 2007
Hdfc Bank Limited
11 Crore
05 July 2005
Bank Of Punjab Limited
1 Crore
04 September 2003
Bank Of Punjab Limited
50 Lak
23 April 2007
Hdfc Bank Limited
0
05 July 2005
Bank Of Punjab Limited
0
04 September 2003
Bank Of Punjab Limited
0
23 April 2007
Hdfc Bank Limited
0
05 July 2005
Bank Of Punjab Limited
0
04 September 2003
Bank Of Punjab Limited
0
23 April 2007
Hdfc Bank Limited
0
05 July 2005
Bank Of Punjab Limited
0
04 September 2003
Bank Of Punjab Limited
0

Documents

Form DIR-12-05112020_signed
Interest in other entities;-04112020
Optional Attachment-(1)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Evidence of cessation;-05082020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form MGT-7-17012019_signed

Frequently Asked Questions

What is the date on which the Lynx designers and creators private limited incorporated?

Lynx designers and creators private limited was incorporated on 16 August 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lynx designers and creators private limited compliant?

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

What is the number of directors associated with Lynx designers and creators private limited?

5 of directors are associated with the company.

What is the number of directors associated with Lynx designers and creators private limited?

5 of directors are associated with the company.