Company Information

CIN
L15511DL1985PLC021272
Status
Date of Incorporation
21 June 1985
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
77,210,000
Authorised Capital
78,000,000

Directors

. Guddo
. Guddo
Director/Designated Partner
for over 2 years
Nitesh Kumar
Nitesh Kumar
Director/Designated Partner
for about 2 years
Seema Sharma
Seema Sharma
Manager/Secretary
for about 4 years
Rashmi Katiyal
Rashmi Katiyal
Director/Designated Partner
for almost 3 years

Past Directors

Priyanka Gautam
Priyanka Gautam
Director
almost 3 years ago
Ishwar Singh Sheokend
Ishwar Singh Sheokend
Director
about 4 years ago
Kamal Jain Dugar
Kamal Jain Dugar
Cfo(kmp)
over 4 years ago
Sampat Bardia
Sampat Bardia
Director
about 8 years ago
Sukh Lal Bardia
Sukh Lal Bardia
Director
about 8 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 16 years ago
Rajendra Singh Negi
Rajendra Singh Negi
Director
over 17 years ago
Gopala Rajakumar
Gopala Rajakumar
Director
over 27 years ago

Charges

1 Crore
10 February 2021
Au Small Finance Bank Limited
1 Crore
10 February 2021
Others
0
10 February 2021
Others
0

Documents

Optional Attachment-(2)-27112020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-05112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form MGT-15-29102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form INC-22-15102020_signed
Form ADT-1-15102020_signed
Optional Attachment-(1)-15102020
Copy of board resolution authorizing giving of notice-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Form DIR-12-12102020_signed

Frequently Asked Questions

What is the date on which the Lacy limited incorporated?

Lacy limited was incorporated on 21 June 1985 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lacy limited compliant?

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

What is the number of directors associated with Lacy limited?

12 of directors are associated with the company.

What is the number of directors associated with Lacy limited?

12 of directors are associated with the company.