Company Information

CIN
Status
Date of Incorporation
29 November 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sameepan Thomas
Sameepan Thomas
Director/Designated Partner
for over 1 year
Sajin Parekaden Antony
Sajin Parekaden Antony
Managing Director
for about 1 year

Past Directors

Kanthibhavan Abhayakumar
Kanthibhavan Abhayakumar
Director
about 11 years ago
Ukken Varghese Martin
Ukken Varghese Martin
Director
about 11 years ago

Charges

35 Lak
21 June 2022
Sundaram Finance Limited
35 Lak
21 June 2022
Others
0
21 June 2022
Others
0
21 June 2022
Others
0

Documents

Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-15102020-signed
Notice of resignation;-22042020
Interest in other entities;-22042020
Form DIR-12-22042020_signed
Evidence of cessation;-22042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042020
Form DIR-12-26032020_signed
Notice of resignation;-25032020
Evidence of cessation;-25032020
Form DPT-3-20112019-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed

Frequently Asked Questions

What is the incorporation date of the Bayasys infotech private limited?

Incorporation date of the company is 29 November 2013 .

What is the state of the Bayasys infotech private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Bayasys infotech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bayasys infotech private limited?

Bayasys infotech private limited has appointed 4 of directors.

Who are the appointed Directors in Bayasys infotech private limited?

The appointed directors in the company are:

  • Ukken varghese martin
  • Sameepan thomas
  • Sajin parekaden antony
  • Kanthibhavan abhayakumar