Company Information

CIN
U72200TG2000PLC033864
Status
Date of Incorporation
14 March 2000
Classes
Listing Status
Unlisted
Type
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

Directors

Neville Bernard
Neville Bernard
Director/Designated Partner
for about 1 year

Past Directors

Anil Kumar Aitham
Anil Kumar Aitham
Additional Director
about 5 years ago
Anil Manoharlal Chhabria
Anil Manoharlal Chhabria
Additional Director
over 7 years ago
Michael Jassawala
Michael Jassawala
Director
about 10 years ago
Vijay Kumar Annam
Vijay Kumar Annam
Additional Director
almost 11 years ago
Venkata Subramanyam Yaddanapudi
Venkata Subramanyam Yaddanapudi
Director
almost 20 years ago
Lancelot John Dsouza
Lancelot John Dsouza
Additional Director
almost 20 years ago
Remi John Vaz
Remi John Vaz
Whole Time Director
about 20 years ago
Vanitha Kuttabatkar
Vanitha Kuttabatkar
Whole Time Director
almost 23 years ago
Ranjit Renold
Ranjit Renold
Whole Time Director
almost 23 years ago

Charges

0
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-(3)-04042020
Optional Attachment-(1)-04042020
Instrument(s) of creation or modification of charge;-04042020
Form CHG-1-04042020_signed
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

Frequently Asked Questions

When was the Kyros soft-tech limited incorporated?

The Kyros soft-tech limited was incorporated with ROC on 14 March 2000 as .

Where has the Kyros soft-tech limited been incorporated?

The company was incorporated in Hyderabad with registration number 033864.

What is the E-filing status of the company?

The status of Kyros soft-tech limited is Active.

Number of Key Management personnel of the Kyros soft-tech limited?

The company has 10 key management personnel in the company.

Who are the directors of the Kyros soft-tech limited?

The appointed directors in the company are:

  • Venkata subramanyam yaddanapudi
  • Anil kumar aitham
  • Ranjit renold
  • Michael jassawala
  • Vijay kumar annam
  • Lancelot john dsouza
  • Remi john vaz
  • Neville bernard
  • Anil manoharlal chhabria
  • Vanitha kuttabatkar