Company Information

CIN
U24230HP2005PTC028301
Status
Date of Incorporation
25 April 2005
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Dharmender Singh Gulati
Dharmender Singh Gulati
Director/Designated Partner
for over 1 year

Past Directors

Jaspreet Singh Gulati
Jaspreet Singh Gulati
Additional Director
almost 12 years ago
Maninder Singh
Maninder Singh
Director
about 16 years ago
Gurbax Singh
Gurbax Singh
Director
about 16 years ago
Inderjit Singh
Inderjit Singh
Director
over 19 years ago

Charges

3 Crore
25 October 2018
Hdfc Bank Limited
78 Lak
27 November 2014
Punjab National Bank
6 Lak
18 December 2010
Punjab National Bank
26 Lak
23 August 2005
Punjab National Bank
1 Crore
23 July 2021
Punjab National Bank
3 Crore
08 June 2023
Others
0
25 October 2018
Hdfc Bank Limited
0
23 July 2021
Others
0
23 August 2005
Punjab National Bank
0
18 December 2010
Punjab National Bank
0
27 November 2014
Punjab National Bank
0
08 June 2023
Others
0
25 October 2018
Hdfc Bank Limited
0
23 July 2021
Others
0
23 August 2005
Punjab National Bank
0
18 December 2010
Punjab National Bank
0
27 November 2014
Punjab National Bank
0
08 June 2023
Others
0
25 October 2018
Hdfc Bank Limited
0
23 July 2021
Others
0
23 August 2005
Punjab National Bank
0
18 December 2010
Punjab National Bank
0
27 November 2014
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-02092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form CHG-4-13072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-18102019-signed
Form MSME FORM I-18062019_signed
Form CHG-1-23012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190123
Instrument(s) of creation or modification of charge;-27122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-01122018_signed

Frequently Asked Questions

What is the date of Lyra laboratories private limited incorporation?

Incorporation date of the company is 25 April 2005 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

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 5.

Lyra laboratories private limited has appointed how many directors?

The appointed directors in the company are:

  • Inderjit singh
  • Dharmender singh gulati
  • Jaspreet singh gulati
  • Gurbax singh
  • Maninder singh