Company Information

CIN
Status
Date of Incorporation
21 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
173,000
Authorised Capital
200,000

Directors

Vishal Ahuja
Vishal Ahuja
Director/Designated Partner
for about 5 years
Latika Chawla
Latika Chawla
Director/Designated Partner
for over 1 year

Past Directors

Sham Lal Sachdeva
Sham Lal Sachdeva
Director
almost 21 years ago
Deepa .
Deepa .
Director
almost 21 years ago
Pooja Bahry
Pooja Bahry
Director
almost 21 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-21122019_signed
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Evidence of cessation;-17122019
Notice of resignation;-17122019
Interest in other entities;-17122019
Form AOC-4-07122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form MGT-7-03022018_signed

Frequently Asked Questions

When was the Lyons factoring services private limited incorporated?

The Lyons factoring services private limited was incorporated with ROC on 21 January 2004 as .

Where has the Lyons factoring services private limited been incorporated?

The company was incorporated in Delhi with registration number 124226.

What is the E-filing status of the company?

The status of Lyons factoring services private limited is Active.

Number of Key Management personnel of the Lyons factoring services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lyons factoring services private limited?

The appointed directors in the company are:

  • Deepa .
  • Pooja bahry
  • Latika chawla
  • Sham lal sachdeva
  • Vishal ahuja