Company Information

CIN
U74210TN2010PTC076178
Status
Date of Incorporation
16 June 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tel Kannan Ganesan
Tel Kannan Ganesan
Director
for about 4 years
Dhavamani Devi Ganesan
Dhavamani Devi Ganesan
Director/Designated Partner
for over 14 years

Past Directors

Ganesan Srirangan
Ganesan Srirangan
Director
over 14 years ago
Thiru Ganesan
Thiru Ganesan
Director
over 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201224
Form MGT-14-10122020-signed
Optional Attachment-(2)-02122020
Optional Attachment-(5)-02122020
Optional Attachment-(4)-02122020
Optional Attachment-(3)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Altered memorandum of association-02122020
Optional Attachment-(1)-02122020
Altered articles of association-02122020
Notice of resignation;-22102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Form DIR-12-21102020_signed
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form ADT-1-08122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019

Frequently Asked Questions

What is the date of Kyyba innovations private limited incorporation?

Incorporation date of the company is 16 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Kyyba innovations private limited has appointed how many directors?

The appointed directors in the company are:

  • Thiru ganesan
  • Ganesan srirangan
  • Dhavamani devi ganesan
  • Tel kannan ganesan