Company Information
CIN
Status
Date of Incorporation
25 April 2005
State / ROC
HimachalPradesh / ROC Himachal Pradesh
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
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Jaspreet Singh Gulati
Additional Director
almost 13 years ago
almost 13 years ago
Maninder Singh
Director
about 17 years ago
about 17 years ago
Gurbax Singh
Director
about 17 years ago
about 17 years ago
Inderjit Singh
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 3] Cosmetics
[Class : 3] Cosmetics
[Class : 3] Cosmetics
View +52 more Brands for Lyra Laboratories Private Limited.
Charges
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
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
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_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
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form AOC-4-01122018_signed
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-28112016_signed
