Company Information

CIN
U72300TN1998PTC041668
Status
Date of Incorporation
31 December 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 October 2022
Paid Up Capital
652,650,620
Authorised Capital
680,000,000

Directors

Mohanbir Singh Sawhney
Mohanbir Singh Sawhney
Director/Designated Partner
for about 1 year
Venugopal Gangadharan
Venugopal Gangadharan
Director/Designated Partner
for over 1 year
Muralidharan Vellore
Muralidharan Vellore
Director/Designated Partner
for almost 2 years
Hind Suhail Salim Al Mukhaini Bahwan
Hind Suhail Salim Al Mukhaini Bahwan
Director
for almost 26 years
Shanmugam Durgaprasad
Shanmugam Durgaprasad
Director/Designated Partner
for almost 24 years

Past Directors

Nadiyedath Menon Padmanabhan
Nadiyedath Menon Padmanabhan
Additional Director
over 1 year ago
Chitra Sreenivas
Chitra Sreenivas
Company Secretary
almost 21 years ago

Charges

0
27 July 2016
Axis Bank Limited
4 Crore
12 April 2002
Housing Development Finance Corporation Limited
24 Crore
28 October 2005
Housing Development Finance Corporation Ltd.
80 Lak
19 December 2007
Housing Development Finance Corporation Limited
5 Crore
04 December 2006
Icici Bank Limited
36 Lak
04 December 2006
Icici Bank Limited
36 Lak
04 December 2006
Icici Bank Limited
36 Lak
04 December 2006
Icici Bank Limited
36 Lak
15 February 2023
Others
0
18 January 2023
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
27 July 2016
Axis Bank Limited
0
19 December 2007
Housing Development Finance Corporation Limited
0
04 December 2006
Icici Bank Limited
0
12 April 2002
Housing Development Finance Corporation Limited
0
04 December 2006
Icici Bank Limited
0
28 October 2005
Housing Development Finance Corporation Ltd.
0
04 December 2006
Icici Bank Limited
0
04 December 2006
Icici Bank Limited
0
15 February 2023
Others
0
18 January 2023
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
27 July 2016
Axis Bank Limited
0
19 December 2007
Housing Development Finance Corporation Limited
0
04 December 2006
Icici Bank Limited
0
12 April 2002
Housing Development Finance Corporation Limited
0
04 December 2006
Icici Bank Limited
0
28 October 2005
Housing Development Finance Corporation Ltd.
0
04 December 2006
Icici Bank Limited
0
04 December 2006
Icici Bank Limited
0
15 February 2023
Others
0
18 January 2023
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
27 July 2016
Axis Bank Limited
0
19 December 2007
Housing Development Finance Corporation Limited
0
04 December 2006
Icici Bank Limited
0
12 April 2002
Housing Development Finance Corporation Limited
0
04 December 2006
Icici Bank Limited
0
28 October 2005
Housing Development Finance Corporation Ltd.
0
04 December 2006
Icici Bank Limited
0
04 December 2006
Icici Bank Limited
0

Documents

Form BEN - 2-29022020_signed
Declaration under section 90-28022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Approval letter for extension of AGM;-09122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Approval letter of extension of financial year of AGM-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-12112019-signed
Form DPT-3-28102019-signed
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-14062019
Optional Attachment-(1)-14062019
Form AOC-4(XBRL)-09012019-signed
Bahwan_new_2017_AOC4-XBRL_ANUSIVA52_20181221131131.pdf-21122018

Frequently Asked Questions

What is the date of Bahwan cybertek private limited incorporation?

Incorporation date of the company is 31 December 1998 .

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 7.

Bahwan cybertek private limited has appointed how many directors?

The appointed directors in the company are:

  • Shanmugam durgaprasad
  • Hind suhail salim al mukhaini bahwan
  • Nadiyedath menon padmanabhan
  • Mohanbir singh sawhney
  • Muralidharan vellore
  • Chitra sreenivas
  • Venugopal gangadharan