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LACY LIMITED




Lacy Limited is a Public incorporated on 21 June 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 78,000,000 and its paid up capital is Rs. 77,210,000. It is inolved in Manufacture of beverages

Lacy Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Lacy Limited are Rashmi Katiyal, Seema Sharma, Nitesh Kumar, . Guddo, Kamal Jain Dugar, Ishwar Singh Sheokend, Parul Jain and Yashica Sinha.

Lacy Limited's Corporate Identification Number is (CIN) L15511DL1985PLC021272 and its registration number is 21272.Its Email address is [email protected] and its registered address is 39 Basement, Nehru Place, Near Ansal Tower NEW DELHI South Delhi DL 110019 IN.

Current status of Lacy Limited is - Active.

Company Details

CIN

L15511DL1985PLC021272

Company Name

LACY LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

21272

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 June 1985

Age of Company

38 years, 10 month, 2 days

Activity

Manufacture of beverages

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹78,000,000

Paid up capital

₹77,210,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LACY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

39 Basement, Nehru Place, Near Ansal Tower NEW DELHI South Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

08064154

RASHMI KATIYAL

Director

31 December 2020

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Company Designation Appointment Date

SEMAYA LIMITED

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07 November 2020

CRAZY INFRA & INFOMEDIA LIMITED

Director

15 December 2020

INNOVATION SOFTWARE EXPORTS LIMITED

Director

15 December 2020

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Company Designation Appointment Date Cessation Date

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08292314

SEEMA SHARMA

Director

10 July 2020

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Company Designation Appointment Date

SEMAYA LIMITED

Director

24 December 2019

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Company Designation Appointment Date Cessation Date

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08307836

NITESH KUMAR

Managing Director

10 July 2020

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Company Designation Appointment Date

SEMAYA LIMITED

Director

24 December 2019

SUVIDHA BUILDTECH PRIVATE LIMITED

Additional Director

19 January 2019

MARRYL INVESTMENT COMPANY PRIVATELIMITED

Director

18 December 2018

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Company Designation Appointment Date Cessation Date

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09633369

. GUDDO

Additional Director

28 June 2022

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Company Designation Appointment Date

SEMAYA LIMITED

Additional Director

28 June 2022

ADITRI GEMS & JEWELS INDUSTRIES LIMITED

Additional Director

29 June 2022

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Company Designation Appointment Date Cessation Date

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ADVPD6285G

KAMAL JAIN DUGAR

CFO(KMP)

12 February 2020

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Company Designation Appointment Date

Currently Kamal Jain Dugar is not associated with any company.

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AFHPS9102H

ISHWAR SINGH SHEOKEND

CFO(KMP)

21 June 2021

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Company Designation Appointment Date

Currently Ishwar Singh Sheokend is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AIKPJ9048H

PARUL JAIN

Company Secretary

12 February 2020

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Other Companies Associated with

Company Designation Appointment Date

REGENCY WORLD CONSULTING LIMITED

Company Secretary

26 May 2021

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Company Designation Appointment Date Cessation Date

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DBZPS7393D

YASHICA SINHA

Company Secretary

18 August 2020

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Company Designation Appointment Date

Currently Yashica Sinha is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100430264

2021-02-10

-

-

Fixed Deposit Receipt

14,250,000

AU SMALL FINANCE BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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