Byd India Private Limited

As on 25 November 2019

Byd India Private Limited incorporated with MCA on 06 March 2007. The Byd India Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Chennai with an Authorized Share Capital of Rs. 270 CR and its paid up capital is 256 CR.

Byd India Private Limited's last Annual General Meeting(AGM) was held on 28 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Zhang Jie, Xueliang Liu, and Alamelu Chokklenkam Byd India Private Limited company registration number is 062621 and its Corporate Identification Number(CIN) provided from MCA is U31909TN2007PTC062621.

Byd India Private Limited company's registered office address is Developed Plot No.Oz 7,Sipcot Sez, Oragadam, Sriperambudur Taluk, Kanchipuram Kancheepuram Tn 602105 In. Find other contact information for Byd India Private Limited such as Email, Website and more below.

The company has reportedly 1 charges associated and 72 documents available for download.

Current status of Byd India Private Limited company is Active.

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Company Information

CIN U31909TN2007PTC062621
Company Status Active
Registration Number 062621
Date of Incorporation 06 March 2007
Registration State Chennai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 28 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Zhang Jie

is associated with no other company

Xueliang Liu

is associated with no other company

Alamelu Chokklenkam

is associated with no other company

Charges

Name Date Status Amount
Citi Bank N.a.
28 May 2018 CLOSED 3 LAC

Buy Documents

Certificates

Incoporation
MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.399/-

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Documents

Annual returns and Financials (3 Available)
Form 20b 28012017 Signed 28 January 2017
Form 20b 181208.Oct 17 December 2008
Form 23ac 181208.Oct 17 December 2008
Attachments (16 Available)
Copy Of Resolution Passed By The Company 03042017 03 April 2017
Optional Attachment (1) 03042017 03 April 2017
Optional Attachment (1) 11032017 11 March 2017
Optional Attachment (1) 21022017 21 February 2017
Copy Of Resolution 300309.Pdf 30 March 2009
Optional Attachment 1 300309.Pdf 30 March 2009
Copy Of Resolution 010208.Pdf 01 February 2008
Optional Attachment 1 010208.Pdf 01 February 2008
Optional Attachment 1 040907.Pdf 04 September 2007
Copy Of Resolution 140607.Pdf 14 June 2007
Optional Attachment 1 140607.Pdf 14 June 2007
Copy Of Resolution 280407.Pdf 28 April 2007
Optional Attachment 2 030307.Pdf 02 March 2007
Optional Attachment 1 030307.Pdf 02 March 2007
Photograph1 010307.Pdf 01 March 2007
Photograph2 010307.Pdf 01 March 2007
Audit related (2 Available)
Form Adt 3 29032017 Signed 29 March 2017
Form 23b 141008.Pdf 14 October 2008
Certificates (2 Available)
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause S 210409.Pdf 21 April 2009
Certificate Of Incorporation 060307.Pdf 06 March 2007
Directors/Shareholders/Partners (19 Available)
Form Dir 12 13032017 Signed 13 March 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 11032017 11 March 2017
Form Dir 12 22022017 Signed 22 February 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 21022017 21 February 2017
Form 22b 260509.Pdf 26 May 2009
Form 32 120509.Pdf 12 May 2009
Evidence Of Cessation 120509.Pdf 12 May 2009
Form 2 150409.Pdf 15 April 2009
List Of Allottees 150409.Pdf 15 April 2009
Form 32 171208.Pdf 17 December 2008
Form 2 260908.Pdf 26 September 2008
Form 5 010208.Pdf 01 February 2008
Form 32 280907.Pdf 28 September 2007
Form 22b 040907.Pdf 04 September 2007
Form 5 140607.Pdf 14 June 2007
Form 2 100507.Pdf 10 May 2007
List Of Allottees 100507.Pdf 10 May 2007
Form 5 280407.Pdf 28 April 2007
Form 32 010307.Pdf 01 March 2007
Incorporation (3 Available)
Form 18 261107.Pdf 26 November 2007
Form 1 030307.Pdf 02 March 2007
Form 18 010307.Pdf 01 March 2007
MOA/AOA (14 Available)
Form Mgt 14 10042017 Signed 10 April 2017
Form 23 300309.Pdf 30 March 2009
Moa Memorandum Of Association 300309.Pdf 30 March 2009
Aoa Articles Of Association 010208.Pdf 01 February 2008
Moa Memorandum Of Association 010208.Pdf 01 February 2008
Form 23 010208.Pdf 01 February 2008
Moa Memorandum Of Association 140607.Pdf 14 June 2007
Aoa Articles Of Association 140607.Pdf 14 June 2007
Form 23 140607.Pdf 14 June 2007
Form 23 280407.Pdf 28 April 2007
Moa Memorandum Of Association 280407.Pdf 28 April 2007
Aoa Articles Of Association 280407.Pdf 28 April 2007
Aoa Articles Of Association 030307.Pdf 02 March 2007
Moa Memorandum Of Association 030307.Pdf 02 March 2007
Others (13 Available)
Form Adt 1 10042017 Signed 10 April 2017
Copy Of Written Consent Given By Auditor 03042017 03 April 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 03042017 03 April 2017
Copy Of The Intimation Sent By Company 03042017 03 April 2017
Resignation Letter 14032017 14 March 2017
Letter Of Appointment; 11032017 11 March 2017
Letter Of Appointment; 21022017 21 February 2017
Approval Letter For Extension Of Financial Year Or Annual General Meeting 26012017 26 January 2017
Annual Return As Per Schedule V Of The Companies Act,1956 26012017 26 January 2017
Declaration By Person 260509.Pdf 26 May 2009
Copy Of Intimation Received 141008.Pdf 14 October 2008
Declaration By Person 040907.Pdf 04 September 2007
Annexure Of Subscribers 030307.Pdf 02 March 2007

Events

Incorporated

over 13 years ago

Annual return filed

almost 4 years ago

Auditor resigned

over 3 years ago

MOA/AOA modified

over 3 years ago

Auditor appointed

over 3 years ago

Composition of directors changed

almost 4 years ago

Composition of directors changed

over 3 years ago

Auditor appointed

about 12 years ago

Annual return filed

almost 12 years ago

Balance sheet filed

almost 12 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

about 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

about 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

about 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

about 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

about 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

about 4 years ago

Name changed from BYD ELECTRONICS INDIA PRIVATE LIMITED to BYD INDIA PRIVATE LIMITED

about 3 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

about 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

about 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

about 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

about 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

about 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

about 4 years ago

Authorised capital changed from 2500000000.0 to 2500000000

over 2 years ago

Paid Up Capital changed from 2407186700.0 to 2407186700

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Email changed from fan.yuhuan@byd.com to sally.shi@byd.com

about 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Email changed from sally.shi@byd.com to pachaiyammal.j@byd.com

almost 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 28 September 2018

about 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 28 September 2018

about 2 years ago

Email changed from pachaiyammal.j@byd.com to Sally.Shi@byd.com

over 1 year ago

Email changed from Sally.Shi@byd.com to alamelu.valliappan@byd.com

about 1 year ago

Authorised capital changed from 2500000000 to 2700000000

about 1 year ago

Paid Up Capital changed from 2407186700 to 2562804700

about 1 year ago

FAQs

When was the Byd india private limited incorporated?

The Byd india private limited was incorporated with ROC on 06 March 2007 as Company limited by Shares .

What is the registered address of the Byd india private limited?

Registered address of the company is Developed plot no.oz-7,sipcot sez, oragadam, sriperambudur taluk, kanchipuram kancheepuram tn 602105 in.

Where has the Byd india private limited been incorporated?

The company was incorporated in Chennai with registration number 062621.

What is the classification of the Byd india private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Byd india private limited is Active.

What is the Byd india private limited categorized as?

The company is categorized as Company limited by Shares.

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

The company has 3 key management personnel in the company.

Who are the directors of the Byd india private limited?

The appointed directors in the company are:

  • Zhang jie
  • Xueliang liu
  • Alamelu chokklenkam

Which ROC was the Byd india private limited registered to?

The company is registered with RoC-Chennai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

270 CR

PAID UP CAPITAL

256 CR

DIRECTORS

3

Charges Stats
Total Charges

1

Amount Due

3 LAC

Amount Satisfied

0