It is a real estate and construction public limited company based in Gurgaon, Haryana, India, established in 1969.
1969 | Gurgaon, Haryana, India | Struck OffLyca Investments Limited Tfr. From J And K To Haryana, a struck off public limited company, was established on 31 March 1969 in Gurgaon, Haryana, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70101HR1969PLC035698. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.10 M and a paid-up capital of ₹3.50 M.
It upholds a compliant status. Its leadership includes Bhupinder Singh Sawhney (Director), Pooja Sawhney (Director), Kartik Sharma (Director). Past directors included Deepti Bhanot, Lovish Bhanot, Mukesh Bhanot. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at C-51, 1St Floor Suncity, Sector-54, Gurgaon, Haryana, 122011.
U70101HR1969PLC035698
035698
31 March 1969
₹5.10 M
₹3.50 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhupinder Singh Sawhney | Director | 11 Apr 2012 | Current |
| Pooja Sawhney | Director | 11 Apr 2012 | Current |
| Kartik Sharma | Director | 11 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Apr 2012 | Past |
| Pramod Abcsdd | Whole-Time Director | 08 Dec 2011 | Past |
| Pramod Abcsdd | Managing Director | 27 Sep 2008 | Past |
| Pramod Abcsdd | Director | 01 Aug 2020 | Past |
| Pramod Abcsdd | Director | 20 Aug 2019 | Past |
| Pramod Abcsdd | Director | 11 Apr 2012 | Past |
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In 2016, Lyca InvestmentsTfr. From J And K To Haryana had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Lyca Investments Limited Tfr. From J And K To Haryana last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
The activity Lyca Investments Limited Tfr. From J And K To Haryana has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.
Progress on Bhupinder Singh Sawhney was appointed as a Director was appointed as a Director on 11 Apr 2012 & has been associated with this company since 13 years 7 months . was documented.
Progress on Pooja Sawhney was appointed as a Director was appointed as a Director on 11 Apr 2012 & has been associated with this company since 13 years 7 months . was documented.
Kartik Sharma was appointed as a Director was appointed as a Director on 11 Apr 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.
Lyca Investments Limited Tfr. From J And K To Haryana was registered on 31 Mar 1969 with Roc Delhi & aged 56 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Lyca Investments Limited Tfr. From J And K To Haryana is U70101HR1969PLC035698.
Lyca Investments Limited Tfr. From J And K To Haryana is headquartered at C-51, 1St Floor Suncity, Sector-54, Gurgaon, Haryana, 122011.
Lyca Investments Limited Tfr. From J And K To Haryana was incorporated on 31 March 1969.
The current directors of Lyca Investments Limited Tfr. From J And K To Haryana are
The primary industry of Lyca Investments Limited Tfr. From J And K To Haryana is Real Estate And Construction.
Lyca Investments Limited Tfr. From J And K To Haryana is unlisted.
The authorized capital of Lyca Investments Limited Tfr. From J And K To Haryana is ₹5.10 M, and the paid-up capital is ₹3.50 M.
The compliance status of Lyca Investments Limited Tfr. From J And K To Haryana is Compliant.
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