Company Information

CIN
Status
Date of Incorporation
25 November 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,663,000
Authorised Capital
100,000,000

Directors

Subhash Nandan Swarup
Subhash Nandan Swarup
Director/Designated Partner
for over 19 years
Mohan Krishnan
Mohan Krishnan
Director/Designated Partner
for about 33 years

Past Directors

Asha Narayanan Karuvatu
Asha Narayanan Karuvatu
Director
about 33 years ago

Trademarks

Scout (Label) Byzan Systems

[Class : 16] Computer Software, Video/Audio Aided Computer Instruction Aids And Accessories Falling.

Byzan (Label) Byzan Systems

[Class : 42] Software Services ( Development ).

Scout (Label) Byzan Systems

[Class : 9] Computers And Other Related Goods Falling.

Documents

Form DPT-3-19082020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-03052018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
List of share holders, debenture holders;-30042018
Copy of the intimation sent by company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Optional Attachment-(1)-07122017

Frequently Asked Questions

What is the date of Byzan systems pvt.ltd. incorporation?

Incorporation date of the company is 25 November 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Byzan systems pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Mohan krishnan
  • Subhash nandan swarup
  • Asha narayanan karuvatu