Company Information

CIN
U52190KA2004PLC033448
Status
Date of Incorporation
26 February 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,955,340
Authorised Capital
50,000,000

Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
for about 3 years
Abhishek Chakraborty
Abhishek Chakraborty
Director
for about 13 years

Past Directors

Puneet Kumar
Puneet Kumar
Additional Director
about 3 years ago
Suresh Kumar Bansal
Suresh Kumar Bansal
Director
about 6 years ago
Sahil Bansal
Sahil Bansal
Additional Director
over 7 years ago
Tapasi Chakraborty
Tapasi Chakraborty
Director
over 20 years ago
Subhasish Chakraborty
Subhasish Chakraborty
Director
over 20 years ago

Documents

Form PAS-6-27122020_signed
Form DPT-3-08112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200313
Form MGT-14-30012020-signed
Altered memorandum of association-16012020
Altered articles of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019

Frequently Asked Questions

What is the incorporation date of the Ziyo information technology limited?

Incorporation date of the company is 26 February 2004 .

What is the state of the Ziyo information technology limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Ziyo information technology limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ziyo information technology limited?

Ziyo information technology limited has appointed 7 of directors.

Who are the appointed Directors in Ziyo information technology limited?

The appointed directors in the company are:

  • Suresh kumar bansal
  • Subhasish chakraborty
  • Tapasi chakraborty
  • Abhishek chakraborty
  • Sahil bansal
  • Puneet kumar
  • Manish kumar gupta