Company Information

CIN
Status
Date of Incorporation
09 December 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
97,031,070
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Vijay Nathani
Arun Vijay Nathani
Beneficial Owner
over 1 year ago
Ritu Arun Nathani
Ritu Arun Nathani
Director
over 1 year ago

Past Directors

Walter Willy Mastelinck
Walter Willy Mastelinck
Additional Director
over 6 years ago
Gregory Scott Butterfield
Gregory Scott Butterfield
Additional Director
over 6 years ago
Deepak Vijay Nathani
Deepak Vijay Nathani
Director
over 27 years ago

Registered Trademarks

The Hub Cybage Software

[Class : 9] Downloadable Program And Software Related To Resources Demand And Usage, Workforce Reporting, Infrastructure Needs, Work Space Availability & Usage, Budget And Expenditure, Enterprise Resource Management, Business Processes, Contract Management, Delivery Management, Supply Management, Vendor Management, Work Collaboration, Team Management, Agility Management, Fac...

Cybage Cybage Software

[Class : 42] Computer Software Development; Software Design And Development; Computer Software Development And Computer Programming Development For Others; Software Development For Others In The Field Of Software Configuration Management; Consulting Services In The Field Of Cloud Computing; Providing Virtual Computer Systems And Virtual Computer Environments Through Cloud Co...

Cybage Delivering Value. Scientifically. Cybage Software

[Class : 42] Computer Software Development; Software Design And Development; Computer Software Development And Computer Programming Development For Others; Software Development For Others In The Field Of Software Configuration Management; Consulting Services In The Field Of Cloud Computing; Providing Virtual Computer Systems And Virtual Computer Environments Through Cloud Co...
View +22 more Brands for Cybage Software Private Limited.

Charges

17 Crore
12 July 2019
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
04 October 2018
Kotak Mahindra Bank Limited
9 Crore
23 April 2020
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
30 June 2021
Jm Financial Trustee Company Private Limited
36 Crore
07 November 2023
Others
0
30 June 2021
Others
0
23 April 2020
The Hongkong And Shanghai Banking Corporation Limited
0
04 October 2018
Others
0
12 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2023
Others
0
30 June 2021
Others
0
23 April 2020
The Hongkong And Shanghai Banking Corporation Limited
0
04 October 2018
Others
0
12 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2023
Others
0
30 June 2021
Others
0
23 April 2020
The Hongkong And Shanghai Banking Corporation Limited
0
04 October 2018
Others
0
12 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2023
Others
0
30 June 2021
Others
0
23 April 2020
The Hongkong And Shanghai Banking Corporation Limited
0
04 October 2018
Others
0
12 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2023
Others
0
30 June 2021
Others
0
23 April 2020
The Hongkong And Shanghai Banking Corporation Limited
0
04 October 2018
Others
0
12 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Form MSME FORM I-06112020_signed
Form DIR-12-18082020_signed
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Form DPT-3-14072020-signed
Form DIR-12-08072020_signed
Optional Attachment-(1)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(2)-07072020
Instrument(s) of creation or modification of charge;-23052020
Form CHG-1-23052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200523
Form BEN - 2-20052020_signed
Form MSME FORM I-19052020_signed
Declaration under section 90-19052020
Evidence of cessation;-26022020
Optional Attachment-(2)-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Form DIR-12-17112019_signed
Form DIR-12-13112019_signed
Form MSME FORM I-12112019_signed
Optional Attachment-(2)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(1)-12112019
Evidence of cessation;-22102019
Notice of resignation;-22102019