Company Information
CIN
Status
Date of Incorporation
19 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
225,000,000
Authorised Capital
250,000,000
Directors
Yogesh Babulal Shah
Cfo
over 2 years ago
over 2 years ago
Dhara Pratik Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Shrenik Ashwin Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Sandeep Padmakant Parikh
Director
about 6 years ago
about 6 years ago
Arun Seshagiri Rao
Whole Time Director
over 17 years ago
over 17 years ago
Nehal Narendra Gandhi
Wholetime Director
almost 18 years ago
almost 18 years ago
Narendra Ishwarlal Gandhi
Director
about 22 years ago
about 22 years ago
Past Directors
Bhavik Bhupendra Parekh
Company Secretary
about 5 years ago
about 5 years ago
Kunal Narendra Gandhi
Additional Director
over 6 years ago
over 6 years ago
Atit Nitin Shukla
Additional Director
over 7 years ago
over 7 years ago
Vinod Shridhar Shanbhag
Director
about 11 years ago
about 11 years ago
Khyati Kaushik Shah
Company Secretary
almost 17 years ago
almost 17 years ago
Neha Tushar Kawedia
Company Secretary
over 17 years ago
over 17 years ago
Binita Dharmesh Shah
Whole Time Director
almost 18 years ago
almost 18 years ago
Dharmesh Mahendra Shah
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparations;
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, Medicinal And Veterinary Preparations.
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, Medicinal And Veterinary Preparations .
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.
View +5 more Brands for Lyka Bdr International Limited.
Charges
28 September 2004
Dena Bank
6 Crore
27 August 2004
Uco Bank
7 Crore
15 December 2004
Uco Bank
2 Crore
27 August 2004
Uco Bank
2 Crore
31 March 2016
Dena Bank
3 Crore
09 September 2005
Futuristic Solutions Limited
6 Crore
13 April 2013
Hdfc Bank Limited
11 Lak
13 February 2009
Dena Bank
2 Crore
30 March 2005
Dena Bank
2 Crore
03 March 2008
Dena Bank
2 Crore
28 September 2004
Dena Bank
0
03 March 2008
Dena Bank
0
13 February 2009
Dena Bank
0
13 April 2013
Hdfc Bank Limited
0
30 March 2005
Dena Bank
0
27 August 2004
Uco Bank
0
31 March 2016
Dena Bank
0
27 August 2004
Uco Bank
0
15 December 2004
Uco Bank
0
09 September 2005
Futuristic Solutions Limited
0
28 September 2004
Dena Bank
0
03 March 2008
Dena Bank
0
13 February 2009
Dena Bank
0
13 April 2013
Hdfc Bank Limited
0
30 March 2005
Dena Bank
0
27 August 2004
Uco Bank
0
31 March 2016
Dena Bank
0
27 August 2004
Uco Bank
0
15 December 2004
Uco Bank
0
09 September 2005
Futuristic Solutions Limited
0
28 September 2004
Dena Bank
0
03 March 2008
Dena Bank
0
13 February 2009
Dena Bank
0
13 April 2013
Hdfc Bank Limited
0
30 March 2005
Dena Bank
0
27 August 2004
Uco Bank
0
31 March 2016
Dena Bank
0
27 August 2004
Uco Bank
0
15 December 2004
Uco Bank
0
09 September 2005
Futuristic Solutions Limited
0
Documents
Copy of MGT-8-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-27112020_signed
Form DPT-3-24112020-signed
Form PAS-6-10112020_signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Optional Attachment-(3)-04112020
Evidence of cessation;-04112020
Form MR-1-22102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19102020
Copy of board resolution-19102020
Copy of shareholders resolution-19102020
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MSME FORM I-27092020_signed
Form MSME FORM I-25092020
Form PAS-6-23092020_signed
Optional Attachment-(1)-22092020
Form DPT-3-05082020-signed
Form DIR-12-04032020_signed
Optional Attachment-(1)-02032020
Form DIR-12-13122019_signed
Evidence of cessation;-10122019
Form INC-22-26112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
