Company Information

CIN
U72200TN2004PTC053422
Status
Date of Incorporation
07 June 2004
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dorairaj Sheela
Dorairaj Sheela
Director
for over 1 year
Margaret Koon Hap Toh
Margaret Koon Hap Toh
Director
for over 19 years
Ai Cheng Yap
Ai Cheng Yap
Director
for over 20 years

Past Directors

Documents

Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-30062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Frequently Asked Questions

What is the incorporation date of the Y3 technologies (india) private limited?

Incorporation date of the company is 07 June 2004 .

What is the state of the Y3 technologies (india) private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Y3 technologies (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Y3 technologies (india) private limited?

Y3 technologies (india) private limited has appointed 3 of directors.

Who are the appointed Directors in Y3 technologies (india) private limited?

The appointed directors in the company are:

  • Ai cheng yap
  • Margaret koon hap toh
  • Dorairaj sheela