Company Information

CIN
U72200TN2003PTC051424
Status
Date of Incorporation
22 August 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,367,000
Authorised Capital
5,000,000

Directors

Dhavamani Devi Ganesan
Dhavamani Devi Ganesan
Director
for about 21 years
Devaki Jayaraman
Devaki Jayaraman
Director
for about 21 years
Thilagavathy Karuppiah
Thilagavathy Karuppiah
Director
for about 21 years

Past Directors

Thiru Ganesan
Thiru Ganesan
Additional Director
over 8 years ago
Ragavachari Ramanujam
Ragavachari Ramanujam
Alternate Director
over 18 years ago
Tel Kannan Ganesan
Tel Kannan Ganesan
Director
about 21 years ago
Ganesan Srirangan
Ganesan Srirangan
Director
over 21 years ago

Documents

Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form DPT-3-29112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form PAS-3-04012019_signed
Copy of Board or Shareholders? resolution-04012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012019
Form SH-7-03012019-signed
Copy of the resolution for alteration of capital;-26122018
Altered memorandum of assciation;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Altered memorandum of association-17112018

Frequently Asked Questions

When was the Kyyba india private limited incorporated?

The Kyyba india private limited was incorporated with ROC on 22 August 2003 as .

Where has the Kyyba india private limited been incorporated?

The company was incorporated in Chennai with registration number 051424.

What is the E-filing status of the company?

The status of Kyyba india private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Kyyba india private limited?

The appointed directors in the company are:

  • Thiru ganesan
  • Ganesan srirangan
  • Dhavamani devi ganesan
  • Tel kannan ganesan
  • Ragavachari ramanujam
  • Thilagavathy karuppiah
  • Devaki jayaraman