Company Information
CIN
Status
Date of Incorporation
14 March 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,034,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neville Bernard
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Anil Kumar Aitham
Additional Director
about 5 years ago
about 5 years ago
Anil Manoharlal Chhabria
Additional Director
over 7 years ago
over 7 years ago
Michael Jassawala
Director
over 10 years ago
over 10 years ago
Vijay Kumar Annam
Additional Director
about 11 years ago
about 11 years ago
Venkata Subramanyam Yaddanapudi
Director
almost 20 years ago
almost 20 years ago
Lancelot John Dsouza
Additional Director
about 20 years ago
about 20 years ago
Remi John Vaz
Whole Time Director
about 20 years ago
about 20 years ago
Vanitha Kuttabatkar
Whole Time Director
about 23 years ago
about 23 years ago
Ranjit Renold
Whole Time Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 9] "Computer Keyboards, Computer Memories, Computer Operating Programs, (Recorded), Computer Peripheral Device, Computer Programmes, Computer Software (Recorded) Computers, Computers (Printers For Use With)".
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] "Banking, Cheque, Clearing (Financial), Consultancy (Financial) Credit Bureaux, Credit Card Service, Debit Card Service, Atm Card Service, Exchanging Money Service, Instalment Loan, Issance Of Credit Cards, Issance Of Tokens Of Value, Issue Of Travellers, Cheques, Safe Deposits Service, Saving Bank Lockers Services, Transfer (Electronic Funds) Class 36".
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] "Computer Keyboards, Computer Memories, Computer Operating Programs,(Recorded),Computer Peripheral Device, Computer Programmes, Computer Software (Recorded) Computers, Computers (Printers For Use With)."
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for Kyros Soft Tech Limited.
Charges
08 August 2015
Union Bank Of India
12 Lak
19 October 2013
Union Bank Of India
9 Lak
19 October 2013
Union Bank Of India
9 Lak
17 March 2020
Axis Bank Limited
50 Lak
17 March 2020
Axis Bank Limited
0
19 October 2013
Union Bank Of India
0
08 August 2015
Union Bank Of India
0
19 October 2013
Union Bank Of India
0
17 March 2020
Axis Bank Limited
0
19 October 2013
Union Bank Of India
0
08 August 2015
Union Bank Of India
0
19 October 2013
Union Bank Of India
0
Documents
Form PAS-6-05112020_signed
Optional Attachment-(1)-30102020
Form PAS-6-14082020_signed
Optional Attachment-(1)-10082020
Form CHG-4-12062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
Letter of the charge holder stating that the amount has been satisfied-11062020
Optional Attachment-(1)-04042020
Optional Attachment-(3)-04042020
Form CHG-1-04042020_signed
Instrument(s) of creation or modification of charge;-04042020
Optional Attachment-(2)-04042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200404
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form AOC-4-08122019_signed
Form MGT-7-06122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DIR-12-04112019_signed
Optional Attachment-(2)-02112019
Optional Attachment-(3)-02112019
Optional Attachment-(1)-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Optional Attachment-(4)-02112019
Notice of resignation;-02112019
Evidence of cessation;-02112019
Copy of resolution passed by the company-22042019