Company Information

CIN
U31909TN2007PTC062621
Status
Date of Incorporation
06 March 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,562,804,700
Authorised Capital
2,700,000,000

Directors

Zhang Jie Zhang Jie
Zhang Jie Zhang Jie
Director/Designated Partner
for over 1 year

Past Directors

Han Gang
Han Gang
Additional Director
over 3 years ago
Yong Jun Li
Yong Jun Li
Additional Director
over 4 years ago
Xueliang Liu
Xueliang Liu
Additional Director
over 7 years ago
Jiang Wang
Jiang Wang
Director
about 13 years ago
Xiaohui Zeng
Xiaohui Zeng
Additional Director
about 14 years ago
Ke Li
Ke Li
Director
about 15 years ago
Jingsheng Wu
Jingsheng Wu
Director
about 15 years ago
Sun Yizao
Sun Yizao
Managing Director
about 17 years ago
Zhuhang Li
Zhuhang Li
Director
over 17 years ago

Charges

3 Lak
28 May 2018
Citi Bank N.a.
3 Lak
28 May 2018
Citi Bank N.a.
0
28 May 2018
Citi Bank N.a.
0
28 May 2018
Citi Bank N.a.
0

Documents

Form DPT-3-17022021_signed
Form MGT-14-03042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200403
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Optional Attachment-(1)-31032020
Altered memorandum of association-31032020
Form DIR-12-26032020_signed
Evidence of cessation;-24032020
Notice of resignation;-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Form DPT-3-31012020-signed
Form MGT-7-11122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-05112019_signed
Evidence of cessation;-05112019

Frequently Asked Questions

When was the Byd india private limited incorporated?

The Byd india private limited was incorporated with ROC on 06 March 2007 as .

Where has the Byd india private limited been incorporated?

The company was incorporated in Chennai with registration number 062621.

What is the E-filing status of the company?

The status of Byd india private limited is Active.

Number of Key Management personnel of the Byd india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Byd india private limited?

The appointed directors in the company are:

  • Xiaohui zeng
  • Zhuhang li
  • Sun yizao
  • Jingsheng wu
  • Ke li
  • Jiang wang
  • Zhang jie zhang jie
  • Xueliang liu
  • Yong jun li
  • Han gang